MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation 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 a startling array of former Chairmen “centered around” Sir...
Hogan Lovells Law Firm Managing Partner Marie-Aimée de Dampierre Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – Dentons Law Firm London Managing Partner Lisa Sewell + Lionel Rosenblatt + Alison Gaines – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = IKEA CROYDON – “VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON” – IKEA CROYDON = GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * INSOLVENCY SERVICE PUBLIC INTEREST UNIT * COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL 6-7 QUEEN STREET CITY OF LONDON * CLIFFORD CHANCE MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – Serious Fraud Office Biggest Transnational Crime Syndicate Bank Fraud Case in the World
