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Category: China National Security Interests

United States Embassy London National Security Interests – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

United States Embassy London National Security Interests – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New

German Embassy London Offshore Tax Evasion Bank Fraud Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS PRIVATE BANK BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON UK CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

German Embassy London Offshore Tax Evasion Bank Fraud Bribery Forensics Files – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS PRIVATE BANK BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON UK CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE HONG KONG = “THE MAN WITH THE GOLDEN GUN STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN RESUMÉ SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB HONG KONG – HONG KONG JOCKEY CLUB HONG KONG – HONG KONG COUNTRY CLUB HONG KONG – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HONG KONG ABERDEEN MARINA HONG KONG – THE HONG KONG CLUB HONG KONG – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE HONG KONG = “THE MAN WITH THE GOLDEN GUN STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN RESUMÉ SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB HONG KONG – HONG KONG JOCKEY CLUB HONG KONG – HONG KONG COUNTRY CLUB HONG KONG – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HONG KONG ABERDEEN MARINA HONG KONG – THE HONG KONG CLUB HONG KONG – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

British Consulate-General Hong Kong Fraud Embezzlement Bribery “Forensic Files” – SIS SECRET INTELLIGENCE SERVICE MI6 = STATION CHIEF NIGEL INKSTER + SIS MI6 D-G SIR JOHN SCARLETT = WITHERSWORLDWIDE LAW FIRM HONG KONG “CLIENT” SIR JOHN BOND – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World

British Consulate-General Hong Kong Fraud Embezzlement Bribery “Forensic Files” – SIS SECRET INTELLIGENCE SERVICE MI6 = STATION CHIEF NIGEL INKSTER + SIS MI6 D-G SIR JOHN SCARLETT = WITHERSWORLDWIDE LAW FIRM HONG KONG “CLIENT” SIR JOHN BOND – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former