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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files...
Central Bank of Cyprus Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY LORD NICHOLAS MACPHERSON = “THE PETER DAVIES LIQUIDATION STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON + NIGEL HIGGINS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
