Cayman Islands Governor Martyn Roper Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – PwC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen – CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS ALVIN SMITH + DAME MARGUERITE PINDLING – LYFORD CAY COTTAGE BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER IAN MONTROSE – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World
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