Skip links

Tag: Alexander Bortnikov

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Queen’s bankers Coutts & Co HSBC Bank Group Chairman Mark Tucker and Barclays International