MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI Scotland Yard “core cell...
Interpol President Kim Jong Yang Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE UK MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE STORY” = FBI MOST WANTED UK – SPANISH NATIONAL POLICE CORPS – National Crime Agency Director General Dame Lynne Owens – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + PAUL WERSHOF – HASLERS BUSINESS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – SLAUGHTER & MAY PARTNER SARAH LEE – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6T DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MALAGA AIRPORT COST DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY QC – GOODMAN DERRICK PARTNER NICK COOK – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Criminal Organisation Case in the World
