Monthly Archives: August 2012

Pinsent Masons Law Firm Senior Partner Richard Foley Serious Organised Crime Fraud Bribery Forensics Files – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS INSOLVENCY CONSULTANT NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – EVELYN PARTNERS DIRECTOR DAVID COBB – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG UK CEO JON HOLT – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS WEALTH MANAGEMENT – LLOYDS PRIVATE BANKING – UNION BANCAIRE PRIVÉE GENEVA LONDON = INTERPOL – CARROLL FOUNDATION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST – INTERPOL = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE WESTMINSTER FOUNDATION – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – THE KING’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL. COUNSEL – City of London Police Most Famous Liquidation Case in the World

by , No comments
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HS2 Ltd chairman Sir Jonathan Thompson has revealed that the former Freshfields law firm chief operating officer Jill...

FBI Director Christopher Wray Fraud Financial Crime Syndicate Bribery Forensics Files + FBI Director James Comey (Rtd) “Expert Witness Files” – KROLL INC CHAIRMAN NOAH GOTTDIENER – “THE KROLL INC NYPD CHIEF BILL BRATTON CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE – CLIFFORD CHANCE SENIOR PARTNER CHARLES ADAMS – “THE HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES EBURY MEWS BELGRAVIA LONDON CRIME SCENE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KELSO HIGH SCHOOL SCOTTISH BORDERS – THE HONG KONG JOCKEY CLUB – THE ROYAL HONG KONG YACHT CLUB – SECURITY BUREAU OF HONG KONG = HONG KONG SHANGHAI BANKING CORPORATION PLC = “MERGER” = MIDLAND BANK PLC = CARROLL FOUNDATION TRUST = THE SECURITIES & FUTURES COMMISSION OF HONG KONG – HONG KONG MONETARY AUTHORITY – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + STEPHEN COOKE + DEBORAH FINKLER – DENTONS CHAIRMAN ZUEFENG PENG – ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

by , No comments
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling His Majesty King Charles III and His Royal Highness Prince William has disclosed that the DLA Piper law firm managing...

Rt Hon Greg Clark Business Secretary Corruption Tax Fraud Bribery “Forensics Files” * HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR + UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR = LOCKDOWN = FIRST TREASURY COUNSEL SIR JAMES EADIE QC * DTI Department of Trade and Industry Permanent Secretary of State Sir Michael Scholar + Kroll Associates Inc Chairman Daniel E. Karson + Alixpartners + Zolfo Cooper Europe * Scotland Yard * CPS “Criminal Prosecution Files” *** PWC CHAIRMAN KEVIN ELLIS * HASLERS BUSINESS ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + ERNST & YOUNG * UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT + THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL BUSINESS INTERESTS = PWC * NAME SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = SMITH & WILLIAMSON CEO DAVID COBB * GRANT THORNTON CEO SACHA ROMANOVITCH * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * GOODMAN DERRICK COMMERCIAL SOLICITORS * WITHERS SBL LAW FIRM SYDNEY MELBOURNE AUSTRALIA * KPMG CHAIRMAN BILL MICHAEL*** HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in History

by , No comments
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case...

HSBC Holdings Plc Chairman Sir William Purves Serious Organised Crime Bank Fraud Bribery “Forensics Files” – EBURY MEWS WESTMINSTER BELGRAVIA LONDON = “THE SIR WILLIAM PURVES SIR JOHN BOND AND SIR DOUGLAS FLINT CRIME SYNDICATE STORY” – HSBC BANK GROUP SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Criminal Standard of Proof” Prosecution Files – KELSO HIGH SCHOOL SCOTTISH BORDERS – THE HONG KONG JOCKEY CLUB – THE ROYAL HONG KONG YACHT CLUB – SECURITY BUREAU OF HONG KONG – HONG KONG MONETARY AUTHORITY – THE SECURITIES & FUTURES COMMISSION OF HONG KONG – CLIFFFORD CHANCE LAW FIRM = HONG KONG SHANGHAI BANKING CORPORATION PLC = “MERGER” = MIDLAND BANK PLC = “MERGER” = HSBC HOLDINGS PLC = CARROLL FOUNDATION TRUST = NAME SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + STEPHEN COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – ZOLFO COOPER “CONSULTANT” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO AND ALAN BLOOM – PWC CHAIRMAN ROBERT E. MORITZ – Serious Fraud Office Multi-Billion Dollar Corporate Liquidation Bank Fraud Bribery Case

by , No comments
MAINSTREAM NEWS MEDIA EXTRACTS: 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 Chairmen “centred around” Sir William Purves...