Swiss National Bank Berne Zurich Most Famous Bank Fraud “Forensics Files” – SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett – BANK OF ENGLAND = “THE LEIGH-PEMBERTON AFFAIR” = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR * HSBC PRIVATE BANKING (SUISSE) S. A. * LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * RBS COUTTS PRIVATE BANKING * QUEEN’S BANKERS COUTTS & CO * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Case
Swiss National Bank Berne Zurich Most Famous Bank Fraud “Forensics Files” – SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett – BANK OF ENGLAND = “THE LEIGH-PEMBERTON AFFAIR” = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR * HSBC PRIVATE BANKING (SUISSE) S. A. * LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * RBS COUTTS PRIVATE BANKING * QUEEN’S BANKERS COUTTS & CO * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case has disclosed that the British Prime Minister is understood to be confronting multiple criminal allegations of conspiracy to