Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Force – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BRITISH CONSULATE GENERAL HONG KONG – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – SIR WILLIAM PURVES EBURY MEWS BELGRAVIA WESTMINSTER LONDON – THE HONG KONG CLUB – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG MONETARY AUTHORITY – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR JERSEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – KROLL ASSOCIATES INC – ZOLFO COOPER PARTNER NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Multi-Billion Dollar Corporate Identity Theft Liquidation Bank Fraud Case
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