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 has disclosed that the former SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett currently with the PwC accounting firm is understood to...
British Consulate-General Hong Kong Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SIS MI6 EX-STATION CHIEF NIGEL INKSTER – PWC – SIS MI6 EX-DG SIR JOHN SCARLETT – PWC – PWC CONSULTANT SIR JOHN SCARLETT – HSBC BANK GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – DOJ CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE HONG KONG PARTNER DAVID MALLINSON + KATIE GRAVES – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – CLIFFORD CHANCE LAW FIRM PARTNER SIMON JAMES – DWF LAW FIRM PARTNER JOSHUA FINEMAN = KPMG = CARROLL FOUNDATION TRUST = PWC NAME-SWITCH PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG = – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World
