MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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 “centred around” Sir...
Lord Lieutenant of Essex Jennifer Tolhurst Organised Crime Bank Fraud Bribery “Forensics Files” – Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP Epping Forest + Sir Iain Duncan-Smith MP Chingford and Woodford Green – Haslers Foundation Loughton Essex Chairman Laurence Jacobs + Jon O’Shea + CBHC Accountants Ian Harris + Moore Kingston Smith Accountants Partner Steve Rushmer – CPS “Criminal Prosecution Files” – RED STORAGE DARTFORD KENT – CROWN RECOVERY SERVICES LTD – BARKING DAGENHAM POLICE STATION – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PINSENT MASONS PARTNER NICK PIKE – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS = FBI MOST WANTED UK = MICHAEL J. CHAPPELL + JON O’SHEA + JOHN ARCHER = FBI MUG*SHOTS FBI = SCOTLAND YARD MOST WANTED = HM GOVERNOR-GENERAL OF THE BAHAMAS CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERSWORLDWIDE LAW FIRM SINGAPORE HONG KONG – National Crime Agency Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World
