Shinsei Bank One Billion Dollars Syndicated Loans Trust “Forensic Files” – YOU ONLY LIVE TWICE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution File – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PRICEWATERHOUSECOOPERS LONDON HONG KONG NEW YORK – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Money Laundering Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant