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 “centred around” Sir...
EY Ernst & Young Chairman Carmine Di Sibio Accounting Fraud Administrations Bribery “Forensics Files” – THE INSOLVENCY SERVICE DAVID CHAPMAN = GERALD J. H. CARROLL TRUSTS = BEIS PUS ALEX CHISHOLM – OFFICIAL RECEIVER’S OFFICE “PUBLIC INTEREST UNIT” – Ernst & Young Partner Alan Bloom Multi-Billion Dollar Corporate Identity Theft Liquidation “Forensics Files” + HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – INSOL INTERNATIONAL LONDON – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Bribery Case in the World
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