Bahamas Financial Services Board Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC GROUP NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD MP – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case
Bahamas Financial Services Board Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC GROUP NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD MP – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud 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