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Category: Fraud

Japanese Embassy London – “Closely Monitoring” – COMPANIES HOUSE SUBPOENA MANAGER = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = THE INSOLVENCY SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DECHERT LAW FIRM NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Bribery Case

Japanese Embassy London – “Closely Monitoring” – COMPANIES HOUSE SUBPOENA MANAGER = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = THE INSOLVENCY SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DECHERT LAW FIRM NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Chinese Embassy London – “Closely Monitoring” – Foreign & Commonwealth Office – COMPANIES HOUSE SUBPOENA MANAGER = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = THE INSOLVENCY SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE LAW FIRM LONDON HONG KONG – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DECHERT LAW FIRM NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corruption Bank Fraud Bribery Case

Chinese Embassy London – “Closely Monitoring” – Foreign & Commonwealth Office – COMPANIES HOUSE SUBPOENA MANAGER = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = THE INSOLVENCY SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE LAW FIRM LONDON HONG KONG – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DECHERT LAW FIRM NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corruption 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

French Embassy London – “Closely Monitoring” – LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER SENIOR PARTNER VALERIE BRECHER – KINGSTON SMITH ACCOUNTANTS – DENTONS CHAIRMAN JOSEPH ANDREW – HOGAN LOVELLS CEO STEPHEN J. IMMELT – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – CLIFFORD CHANCE PARTNER SIMON DAVIS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – DLA PIPER CO-CEO SIMON LEVINE – EVERSHEDS SUTHERLAND LAW FIRM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Bribery Case

French Embassy London – “Closely Monitoring” – LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER SENIOR PARTNER VALERIE BRECHER – KINGSTON SMITH ACCOUNTANTS – DENTONS CHAIRMAN JOSEPH ANDREW – HOGAN LOVELLS CEO STEPHEN J. IMMELT – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – CLIFFORD CHANCE PARTNER SIMON DAVIS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – DLA PIPER CO-CEO SIMON LEVINE – EVERSHEDS SUTHERLAND LAW FIRM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Bribery Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Chairmen

French Embassy London Ambassadors Residence – “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas Home 15th Earl of Home + EX-UK Trade Minister Lord Stephen Green – HSBC Private Banking – Interpol Director-General “Criminal Prosecution Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE * HM TREASURY GENERAL COUNSEL * UKTI GENERAL COUNSEL LUCY WYLDE * UKTI INTERNATIONAL TRADE MINISTER * CLIFFORD CHANCE PARTNER SIMON DAVIS * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY * ERNST & YOUNG PARTNERS SANJAY BHANDARI + ALAN BLOOM * DELIOTTE CHAIRMAN MIKE FUCCI * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in History

French Embassy London Ambassadors Residence – “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas Home 15th Earl of Home + EX-UK Trade Minister Lord Stephen Green – HSBC Private Banking – Interpol Director-General “Criminal Prosecution Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE * HM TREASURY GENERAL COUNSEL * UKTI GENERAL COUNSEL LUCY WYLDE * UKTI INTERNATIONAL TRADE MINISTER * CLIFFORD CHANCE PARTNER SIMON DAVIS * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY * ERNST & YOUNG PARTNERS SANJAY BHANDARI + ALAN BLOOM * DELIOTTE CHAIRMAN MIKE FUCCI * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 “politically appointed” HM Attorney General has disclosed that the French Embassy in London is understood