Surrey Police Crime Commissioner Lisa Townsend Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS = “HIGH VALUE SUSPECTS” = SURREY POLICE SERVICE HQ GUILDFORD SURREY = METROPOLITAN POLICE SERVICE MOST WANTED UK = MUG-SHOTS = SIR NIGEL RUDD + ANTHONY CLARKE = “THE CRIME SYNDICATE CASE” = RICHARD BRAY + JENNY TOOTH = INTERPOL RED NOTICE = MUG-SHOTS = KINGSTON POLICE STATION – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVEÉ GENEVA LONDON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – COUTTS & CO NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM CONSULTANTS IAN MONTROSE JOHN ROBERTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Scotland Yard Biggest Transnational Crime Syndicate Bank Fraud Case in the World
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