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Category: City of London Police

Japanese Embassy London “Closely Monitoring” – Shinsei Bank Chuo Tokyo Chairman Shigeki Toma “Expert Witness Files” + Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center + HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + HSBC Investment Banking + Long Term Credit Bank of Japan + Shinsei Bank London – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

Japanese Embassy London “Closely Monitoring” – Shinsei Bank Chuo Tokyo Chairman Shigeki Toma “Expert Witness Files” + Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center + HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + HSBC Investment Banking + Long Term Credit Bank of Japan + Shinsei Bank London – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation 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 the British Embassy in Tokyo

Shinsei Bank Chuo Tokyo President Shigeki Toma Crime Syndicate Bank Fraud Bribery “Forensics Files” – Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE GERALD J. H. CARROLL TRUSTS = SHINSEI BANK GROUP LONDON – Long Term Credit Bank of Japan – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DENTONS CHAIRMAN JOSEPH ANDREW = GERALD 6TH DUKE OF SUTHERLAND TRUST = “YOU ONLY LIVE TWICE” = CARROLL GLOBAL CORPORATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – UNION BANCAIRE PRIVÉE GENEVA LONDON – QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – LLOYDS BANK GROUP BAHAMAS – NATWEST GROUP LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Bribery Case in the World

Shinsei Bank Chuo Tokyo President Shigeki Toma Crime Syndicate Bank Fraud Bribery “Forensics Files” – Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE GERALD J. H. CARROLL TRUSTS = SHINSEI BANK GROUP LONDON – Long Term Credit Bank of Japan – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DENTONS CHAIRMAN JOSEPH ANDREW = GERALD 6TH DUKE OF SUTHERLAND TRUST = “YOU ONLY LIVE TWICE” = CARROLL GLOBAL CORPORATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – UNION BANCAIRE PRIVÉE GENEVA LONDON – QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – LLOYDS BANK GROUP BAHAMAS – NATWEST GROUP LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Bribery 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 the British Embassy in Tokyo

Shinsei Bank Chuo Tokyo President Shigeki Toma “Expert Witness Files” + Shinsei International London One Billion Dollars Syndicated Loans Trust “Forensics Files” – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER “CONSULTANT” NEIL COOPER + KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PENNINGTONS MANCHES COOPER CEO DAVID RAINE * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World

Shinsei Bank Chuo Tokyo President Shigeki Toma “Expert Witness Files” + Shinsei International London One Billion Dollars Syndicated Loans Trust “Forensics Files” – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER “CONSULTANT” NEIL COOPER + KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PENNINGTONS MANCHES COOPER CEO DAVID RAINE * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation 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 the British Embassy in Tokyo

Canadian High Commission London Fraud Financial Crime Bribery “Expert Witness Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE ONE BILLION DOLLARS SYNDICATED LOANS TRUST = LOCKDOWN = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG PARTNER SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = DELOITTE CHAIRMAN MIKE FUCCI – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI- SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Money Laundering Bank Fraud Case in History

Canadian High Commission London Fraud Financial Crime Bribery “Expert Witness Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE ONE BILLION DOLLARS SYNDICATED LOANS TRUST = LOCKDOWN = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG PARTNER SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = DELOITTE CHAIRMAN MIKE FUCCI – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI- SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Money Laundering Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud case which is encircling the Dentons law firm has revealed that the CIBC Canadian Imperial Bank of Commerce