Skip links

Category: Fraud

City of London Police Commissioner Ian Dyson QPM Fraud Financial Crime Bribery “Forensics Files” – City of London Police Assistant Commissioner Alistair Sutherland + Bank of England Deputy Governor Prudential Regulation Authority + FCA Chairman Charles Randell – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – 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 CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – HASLERS FOUNDATION LAURENCE JACOBS – Royal Courts of Justice Biggest Bank Fraud Bribery Case

City of London Police Commissioner Ian Dyson QPM Fraud Financial Crime Bribery “Forensics Files” – City of London Police Assistant Commissioner Alistair Sutherland + Bank of England Deputy Governor Prudential Regulation Authority + FCA Chairman Charles Randell – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – 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 CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – HASLERS FOUNDATION LAURENCE JACOBS – Royal Courts of Justice Biggest Bank Fraud Bribery Case

in

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

Financial Conduct Authority Chairman Charles Randell Fraud Bribery Exposé – SLAUGHTER & MAY SENIOR PARTNERS CHARLES RANDELL + GILES HENDERSON = GILES IAN HENDERSON CBE AND DAME LYNNE BRINDLEY MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY = City of London Police – CPS “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * SMITH & WILLIAMSON HOLDINGS LTD * COUTTS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUIST + CARROLL FOUNDATION TRUST = ROYAL BANK OF SCOTLAND CEO ALISON ROSE * LLOYDS WEALTH MANAGEMENT * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD * DENTONS CHAIRMAN JOSEPH ANDREW * PINNEY TALFOURD PARTNER MATTHEW EDWARDS * PENNINGTONS MANCHES COOPER CEO DAVID RAINE * HASLERS FOUNDATION LAURENCE JACOBS – Royal Courts of Justice High Court Judges Most Famous Corporate Identity Theft Corruption Bribery Case

Financial Conduct Authority Chairman Charles Randell Fraud Bribery Exposé – SLAUGHTER & MAY SENIOR PARTNERS CHARLES RANDELL + GILES HENDERSON = GILES IAN HENDERSON CBE AND DAME LYNNE BRINDLEY MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY = City of London Police – CPS “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * SMITH & WILLIAMSON HOLDINGS LTD * COUTTS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUIST + CARROLL FOUNDATION TRUST = ROYAL BANK OF SCOTLAND CEO ALISON ROSE * LLOYDS WEALTH MANAGEMENT * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD * DENTONS CHAIRMAN JOSEPH ANDREW * PINNEY TALFOURD PARTNER MATTHEW EDWARDS * PENNINGTONS MANCHES COOPER CEO DAVID RAINE * HASLERS FOUNDATION LAURENCE JACOBS – Royal Courts of Justice High Court Judges Most Famous Corporate Identity Theft Corruption Bribery Case

in

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

FCA Chairman Charles Randell Fraud Financial Crime Bribery “Forensics Files” – SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON AND CHARLES RANDELL = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON – City of London Police Commissioner – CPS “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * COUTTS PRIVATE BANKING * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * PINNEY TALFOURD PARTNER MATTHEW EDWARDS * PENNINGTONS MANCHES COOPER EX-CHAIR JANE SIMPSON * HASLERS FOUNDATION LAURENCE JACOBS – Royal Courts of Justice High Court Judges Most Famous Corporate Identity Theft Case

FCA Chairman Charles Randell Fraud Financial Crime Bribery “Forensics Files” – SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON AND CHARLES RANDELL = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON – City of London Police Commissioner – CPS “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * COUTTS PRIVATE BANKING * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * PINNEY TALFOURD PARTNER MATTHEW EDWARDS * PENNINGTONS MANCHES COOPER EX-CHAIR JANE SIMPSON * HASLERS FOUNDATION LAURENCE JACOBS – Royal Courts of Justice High Court Judges Most Famous Corporate Identity Theft Case

in

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

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case

UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Fraud Embezzlement Bribery “Expert Witness Files” – “The Intelligence and Security Committee Member Lord Robin Janvrin Story” – HSBC Private Banking Chairman Peter Widmer + HSBC Bank Group “Consultant” Lord Robin Janvrin – Barclays Private Banking Chairman Lord Robert Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files” – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case

in

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