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British High Commission Bahamas Organised Crime Bank Fraud Bribery “Forensics Files” – LYFORD CAY NASSAU BAHAMAS – “THUNDERBALL” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

British High Commission Bahamas Organised Crime Bank Fraud Bribery “Forensics Files” – LYFORD CAY NASSAU BAHAMAS – “THUNDERBALL” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen

British Embassy Bogotá Columbia Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = BARCLAYS INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

British Embassy Bogotá Columbia Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = BARCLAYS INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

President Vladimir Putin and Gerald Duke of Sutherland Identity Story – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” – “FABERGE TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM – HM Queen Elizabeth II “Head of State” Gerald John Howard Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – STAROCHERKASSKAYA ARMY RESURRECTION ARMY CATHEDRAL – STAROCHERKASSKAYA COSSACK CAPITAL AKSAYSKY ROSTOV OBLAST – ALEXANDER I PALACE TAGANROG ROSTOV OBLAST = “FEODOR KUZMICH THE HERMIT” = HRH THE PRINCESS MARINA DUCHESS OF KENT = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – RUSSIAN HELICOPTERS JSC – OBORONPROM JSC – Russian Federation Most Famous Global National Security Case in History

President Vladimir Putin and Gerald Duke of Sutherland Identity Story – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” – “FABERGE TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM – HM Queen Elizabeth II “Head of State” Gerald John Howard Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – STAROCHERKASSKAYA ARMY RESURRECTION ARMY CATHEDRAL – STAROCHERKASSKAYA COSSACK CAPITAL AKSAYSKY ROSTOV OBLAST – ALEXANDER I PALACE TAGANROG ROSTOV OBLAST = “FEODOR KUZMICH THE HERMIT” = HRH THE PRINCESS MARINA DUCHESS OF KENT = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – RUSSIAN HELICOPTERS JSC – OBORONPROM JSC – Russian Federation Most Famous Global National Security Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland affair which is believed to be the largest ever corporate identity theft case in modern economic history has disclosed that close aides to President Vladimir Putin are understood to be deeply concerned with the

British Embassy Mexico City Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = BARCLAYS INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

British Embassy Mexico City Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = BARCLAYS INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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