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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William...
West Midlands Police Chief Constable Sir David Thompson QPM Fraud Corruption Theft Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Standard Life Aberdeen Chairman Sir Douglas Flint – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY – HSE CEO SARAH ALBON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND 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 – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J.PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Scotland Police Service Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case
