MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former HSBC Bank Group Chairmen Sir John Bond and Sir Douglas Flint along with the Withersworldwide law firm...
UK Attorney General Sir Geoffrey Cox QC MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THOMAS MORE CHAMBERS SIR GEOFFREY COX QC MP – “THE HSBC GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE FORCE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 8TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE CIVIL SERVICE CEO ALEX CHISHOLM – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case
