16 Dec BAE Systems Plc Chairman Sir Roger Carr Money Laundering Fraud Bribery “Forensics Files” – Barclays Plc Chairman Nigel Higgins + Barclays Plc Former Chairmen Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC = NAME* SWITCH = PWC CPS = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD BANK FRAUD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – RBS COUTTS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS JERSEY – INSOLVENCY SERVICE CEO DEAN BEALE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Transnational Crime Syndicate Bank Fraud Conspiracy Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...