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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a...
Nick Gibb MP Minister for School Standards Organised Crime Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – ABERDEEN UNIVERSITY SIR THOMAS SUTHERLAND SCHOLARSHIP = AXIS = ABRDN CHAIRMAN SIR DOUGLAS FLINT = “THE HSBC BANK GROUP AND ABRDN CRIME SYNDICATE CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BUSINESS DEPARTMENT CONSULTANT LORD GERRY GRIMSTONE – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – ABRDN CEO STEPHEN BIRD – ABRDN CFO STEPHANIE BRUCE – ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRIUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World
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