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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 HSBC Private Banking deputy chairman Lord Robin Janvrin 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 Lord Janvrin 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 HSBC Holdings Plc “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 the HSBC International former chairman Sir John Bond 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 Trust 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 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 sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Barclays chairman John McFarlane has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Barclays Private Banking former chairman Lord Robert Fellowes in this case of international importance.
Sources have revealed that Lord Fellowes was the Queen’s Private Secretary prior to his involvement with Barclays Bank which has prompted well seasoned political observers to remark that Lord Fellowes will be an “expert witness” surrounding the tax fraud embezzlement of more than a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co.
In a stunning twist it has emerged that the Barclays Bank disgraced former vice chairman Sir Nigel Rudd is also implicated following disclosures which have stated that Sir Nigel is currently the chairman of the UK Business Angels Association in what is believed to be yet another bungled attempt to shield from prosecution the Withers Worldwide and Goodman Derrick law firms trans-national crime syndicate operation.
Scotland Yard leaked sources have said that the “primary suspect” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years. It is known that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which are known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.
Further sources have disclosed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist spanning a staggering sixteen years.
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 who has an intimate knowledge of this case which stretches the globe.