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 Chairman Mark Tucker has revealed that the former Chairman Sir John Bond has been named as one of a core cell “central actor” 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 the Sir John Bond fraudulently incorporated UK Companies House “registered” Urban Finance Corporation Ltd group structure which was impregnated with a forged and falsified HSBC Investment Banking twenty five per cent shareholding.
It is understood that Sir John Bond incorporated the Urban Finance Corporation Ltd group of companies “in concert” with the Withers Bergman law firm crime syndicate in bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of 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.
Further sources have disclosed that the dossiers contain the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC International Isle of Man Cyprus Cayman Islands Jersey and Gibraltar offshore accounts which effectively impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning a staggering sixteen years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washingto0n DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.