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Category: City of London Police

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL

UniCredit Bank Aktiengesellschaft + HypoVereinsbank (HVB) – HSBC Bank Group One Billion Dollars Crime Syndicated Loans Trust – Clifford Chance Managing Partner Matthew Layton – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DELOITTE UK CEO RICHARD HOUSTON – DEBEVOISE & PLIMPTON PARTNER LORD GOLDSMITH QC – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Bribery Case

UniCredit Bank Aktiengesellschaft + HypoVereinsbank (HVB) – HSBC Bank Group One Billion Dollars Crime Syndicated Loans Trust – Clifford Chance Managing Partner Matthew Layton – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DELOITTE UK CEO RICHARD HOUSTON – DEBEVOISE & PLIMPTON PARTNER LORD GOLDSMITH QC – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Bribery Case

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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

HypoVereinsbank (HVB) Munich London + UniCredit Bank Aktiengesellschaft Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – NATWEST GROUP COUTTS & CO ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS TRUST CORPORATION LTD – Queen’s Bankers Coutts & Co – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOWLING WLG CEO DAVID FENNELL – DLA PIPER LAW FIRM LIVERPOOL – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World

HypoVereinsbank (HVB) Munich London + UniCredit Bank Aktiengesellschaft Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – NATWEST GROUP COUTTS & CO ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS TRUST CORPORATION LTD – Queen’s Bankers Coutts & Co – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOWLING WLG CEO DAVID FENNELL – DLA PIPER LAW FIRM LIVERPOOL – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World

in

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 bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Chief Secretary to the Treasury Rt Hon Rishi Sunak MP Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = “SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Chief Secretary to the Treasury Rt Hon Rishi Sunak MP Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = “SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World

in

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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the giant French banking institution