Chinese Embassy London “Closely Monitoring” * International Insolvency Institute President Alan Bloom + INSOL International “Expert Witness Files” * HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Douglas Flint + Mark Tucker + Sir John Bond “Lawyers” Withers Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Timothy Langton “Criminal Prosecution Files” *** INTERNATIONAL INSOLVENCY INSTITUTE * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC INTERNATIONAL * HSBC PRIVATE BANK (SUISSE) SA LORD JANVRIN * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * HSBC BANK HONG KONG * HSBC BANK CHINA * HSBC BANK SINGAPORE * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PWC CHAIRMAN BOB MORITZ *** NCA National Crime Agency Most Famous Trans-National Money Laundering Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings chairman Mark Tucker has revealed that the Chinese Embassy in London is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the HSBC former chairman Sir John Bond as a “central actor” in the fraudulent incorporation of 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of HSBC International Cyprus Cayman Islands and Gibraltar offshore accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Further sources have disclosed that the dossiers have named the core cell high value suspects which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies “registered” criminal front corporations that are based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning a staggering sixteen years.



International News Networks:

http://hsbccriminalcase.blogspot.com

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