10 Mar HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime “Breaches of Trust” Bribery Offenses “Forensics Files” – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN + STUART GULLIVER = “THE GOVERNMENT GILTS CORPORATE BONDS PENSIONS ANNUITIES THEFT AFFAIR” = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = BARCLAYS INTERNATIONAL FORGED ACCOUNTS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – NCA National Crime Agency Director General Lynne Owens + FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CLYDE & CO LAW FIRM CRIMINAL LIABILITY SPECTRE = WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON NEW YORK – HSBC HOLDINGS PLC CHAIRMAN – SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE LAW FIRM HONG KONG NEW YORK LONDON = PWC BARBINDER SERVICES – “MAIN INVESTMENTS (GIBRALTAR) TRUST” – PWC BARBINDER TRUSTEES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CALIFORNIA CORPORATIONS REGISTER = CORPORATE TERRORISM = NSA – CIA – DEA – FBI = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = MI5 – MI6 – NCA – GCHQ = CAPITAL ARTERIES = DELAWARE CORPORATIONS REGISTER – SECURITY BUREAU OF HONG KONG – HONG KONG POLICE FORCE – BRITISH CONSULATE GENERAL HONG KONG – UNITED STATES CONSULATE GENERAL HONG KONG AND MACAU – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – LINKLATERS LAW FIRM CHAIRMAN CHARLES JACOBS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice + City of London Police Most Famous Organised Crime Case in the World
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in Business, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank...