04 Jul EY Ernst & Young Partner Alan Bloom Organised Crime Bank Fraud Bribery Seizures Theft “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = “THE DUMMY CORPORATIONS STORY” = EY ERNST & YOUNG CRIMINAL ADMINISTRATIONS LIABILITY – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHIEF EXECUTIVE NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – INSOL INTERNATIONAL MEMBER NEIL COOPER – THE INSOLVENCY SERVICE CEO DEAN BEALE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World
Posted at 16:28h
in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank...