Prudential Plc Chairman Paul Manduca Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CHAIR DAME CLARA FURSE = AXIS = HSBC BANK UK CEO IAN STUART = “THE PRUDENTIAL PLC MARK TUCKER CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World
Prudential Plc Chairman Paul Manduca Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CHAIR DAME CLARA FURSE = AXIS = HSBC BANK UK CEO IAN STUART = “THE PRUDENTIAL PLC MARK TUCKER CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief