Skip links

Category: Fraud

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation 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

NatWest Group Chief Executive Alison Rose Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – “THE ISLIP CHAPEL WESTMINSTER ABBEY FORGED ACCOUNTS BRIBERY CASE STORY” – COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD – “THE FOREIGN SECRETARY LORD DOUGLAS HURD FORGED ACCOUNTS BANK FRAUD CASE STORY” – ADAM & COMPANY MANAGING DIRECTOR GRAHAM STORRIE – COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – LINKLATERS MANAGING PARTNER PAUL LEWIS – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – RWK GOODMAN DERRICK CONSULTANTS JOHN ROBERTS IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case

NatWest Group Chief Executive Alison Rose Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – “THE ISLIP CHAPEL WESTMINSTER ABBEY FORGED ACCOUNTS BRIBERY CASE STORY” – COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD – “THE FOREIGN SECRETARY LORD DOUGLAS HURD FORGED ACCOUNTS BANK FRAUD CASE STORY” – ADAM & COMPANY MANAGING DIRECTOR GRAHAM STORRIE – COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – LINKLATERS MANAGING PARTNER PAUL LEWIS – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – RWK GOODMAN DERRICK CONSULTANTS JOHN ROBERTS IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Ministry of Defence of the Russian Federation Global National Security Interests – PRESIDENT VLADIMIR PUTIN = “RUSSIA ARMED FORCES” = SECURITY COUNCIL OF RUSSIA – United Nations Security Council and Gerald J. H. Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT BANKING CORPORATION TRUST – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – ROYAL HOUSE OF ROMANOV – Russian Federation Global National Security Story

Ministry of Defence of the Russian Federation Global National Security Interests – PRESIDENT VLADIMIR PUTIN = “RUSSIA ARMED FORCES” = SECURITY COUNCIL OF RUSSIA – United Nations Security Council and Gerald J. H. Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT BANKING CORPORATION TRUST – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – ROYAL HOUSE OF ROMANOV – Russian Federation Global National Security Story

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald J. H. Carroll Trusts affair has revealed that high level sources from inside the Kremlin have disclosed that the personal contribution made by Gerald Carroll during the Russia Federation difficult years of transition from a command control economy

British Embassy Paris Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – LORD PETER RICKETTS = “10 DOWNING STREET VOICE TRANSCRIPTS ENTRAPMENT WEAPONS ATTACKS FORENSICS” = HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN LORD ROBIN JANVRIN (RTD) – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS + HSBC BANK UK – MI5 BREAK-INS BURGLARIES – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC PRIVATE BANKING (SUISSE) S.A. – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – SCOTLAND YARD FIREARMS 9.MM DISCHARGES – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Multi-Billion Dollar Corporate Identity Liquidation Case

British Embassy Paris Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – LORD PETER RICKETTS = “10 DOWNING STREET VOICE TRANSCRIPTS ENTRAPMENT WEAPONS ATTACKS FORENSICS” = HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN LORD ROBIN JANVRIN (RTD) – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS + HSBC BANK UK – MI5 BREAK-INS BURGLARIES – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC PRIVATE BANKING (SUISSE) S.A. – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – SCOTLAND YARD FIREARMS 9.MM DISCHARGES – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Multi-Billion Dollar Corporate Identity Liquidation 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