British Consulate-General Hong Kong * SIS Secret Intelligence Service MI6 Station Chief Hong Kong “Expert Witness Files” * HSBC Holdings Plc Chairmen Sir William Purves Sir John Bond Lord Stephen Green Douglas Flint + HSBC Holdings Plc Canary Wharf London Chief Executive Stuart Gulliver * CPS Organised Crime Division “Criminal Prosecution Files” *** PWC LEGAL * PWC CHAIRMAN ROBERT E. MORITZ * CLIFFORD CHANCE * HSBC HOLDINGS PLC BOARD OF DIRECTORS * HSBC INVESTMENT BANKING * ROYAL HONG KONG YACHT CLUB = DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL FOUNDATION TRUST = HONG KONG MONETARY AUTHORITY * HSBC PRIVATE BANKING (SUISSE) SA * HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERS WORLDWIDE HONG KONG SINGAPORE * GOODMAN DERRICK * SLAUGHTER & MAY * PWC AUDITORS *** Hong Kong Police Chief + City of London Police Biggest Money Laundering Bank Fraud Case


The sensational Carroll Foundation Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Douglas Flint has disclosed that the much criticized US Department of Justice deferred prosecution arrangements with the bank are understood to be “virtually in tatters” following the shocking disclosures which surround the parallel Carroll Maryland Trust case that stretches the globe spanning a staggering sixteen years.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus British Virgin Islands Jersey offshore accounts that effectively embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

The Carroll Foundation Trust files 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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of international importance.

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