Biggest Bank Fraud Money Laundering Case in the World: HSBC BANK GROUP SIR WILLIAM PURVES = AXIS = HSBC BANK GROUP SIR JOHN BOND = “EY ERNST & YOUNG DUMMY CORPORATIONS BANK FRAUD BRIBERY STORY” = HSBC BANK GROUP LORD STEPHEN GREEN = “THE CLIFFORD CHANCE LAW FIRM CRIME SYNDICATE STORY” = HSBC BANK GROUP SIR DOUGLAS FLINT = “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BRIBERY STORY” = HSBC BANK GROUP MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM PARTNER LUU7CY FOLLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen Sir