The 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 Plc Chairman Mark Tucker has disclosed that two former chairmen of Europe’s largest banking institution respectively Sir John Bond and Lord Stephen Green are understood to be continuing to face serious allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans.
Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus British Virgin Islands offshore accounts that effectively impulsed the systematic break-up and criminal liquidation of the Carroll Global Corporation industrial empire spanning a staggering sixteen years.
In a stunning twist it has also emerged that during Lord Green’s tenure the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were the “target” of break-ins burglaries and complete ransacking seizure offences covering a parallel six to eight years.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
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 which stretches the globe.
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