Sir John Bond “Shocking Disclosures” * HSBC Holdings Plc Chairmen Sir William Purves Lord Green Douglas Flint Organised Crime Fraud Bribery “Forensics Files” * FBI Los Angeles Director “Criminal Prosecution Files” *** WORTLEY BYERS LAW * PINNEY TALFOURD * LEATHES PRIOR * GOODMAN DERRICK * WITHERS BERGMAN * CLIFFORD CHANCE * NORTON ROSE FULBRIGHT * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = CARROLL GLOBAL TRUST = HMIC CHAIRMAN SIR EWEN BROADBENT MURDER HAMPSTEAD GOLF CLUB * HSBC BANK DIRECTOR LORD EVANS OF WEARDALE * PWC ADVISORY BOARD SIR JOHN SCARLETT * PWC CHAIRMAN BOB E. MORITZ *** US Department of Justice Most Dangerous Crime Organization Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Douglas Flint has revealed that the former chairman Sir John Bond has been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Sir John Bond is one of the core cell “central actors” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning a staggering sixteen years.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Sir John Bond “sponsored” Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust’s underlying eighty five corporations stretching the globe.

In a stunning twist it has also emerged that Sir John fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is now known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling 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.

Hard on the heels of the disturbing insights into the Gerald Carroll debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized 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.



International News Networks:

http://hsbc-expat.blogspot.com

Comments are closed.