City of London Police Assistant Commissioner Alistair Sutherland Bank Fraud Bribery “Forensics Files” – City of London Police Commissioner Ian Dyson QPM + Bank of England Deputy Governor Prudential Regulation Authority + FCA Chairman Charles Randell – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – COUTTS PRIVATE BANKING CEO PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES – BARCLAYS PLC “CONSULTANT” LORD GERRY GRIMSTONE – SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + SARAH LEE – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – HASLERS FOUNDATION LAURENCE JACOBS – HM Attorney General Most Famous Corporate Identity Theft Corruption Bribery Case
City of London Police Assistant Commissioner Alistair Sutherland Bank Fraud Bribery “Forensics Files” – City of London Police Commissioner Ian Dyson QPM + Bank of England Deputy Governor Prudential Regulation Authority + FCA Chairman Charles Randell – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – COUTTS PRIVATE BANKING CEO PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES – BARCLAYS PLC “CONSULTANT” LORD GERRY GRIMSTONE – SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + SARAH LEE – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – HASLERS FOUNDATION LAURENCE JACOBS – HM Attorney General Most Famous Corporate Identity Theft Corruption 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 offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Queen’s bankers Coutts & Co Chairman Lord