Skip links

Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Chief * HSBC Holdings Plc Chairmen Sir William Purves Sir John Bond Lord Stephen Green Douglas Flint * City of London Police CPS Organised Crime Division “Criminal Prosecution Files” *** EBURY MEWS BELGRAVIA WESTMINSTER * THE HONG KONG CLUB * ROYAL HONG KONG YACHT CLUB * HONG KONG JOCKEY CLUB * HONG KONG MONETARY AUTHORITY = HSBC INTERNATIONAL = HSBC INVESTMENT BANKING = HONG KONG MONETARY AUTHORITY * CLIFFORD CHANCE * WITHERS HONG KONG * SLAUGHTER & MAY * GOODMAN DERRICK * ZOLFO COOPER * PWC AUDITORS *** HSBC Holdings Plc Chief Executive Stuart Gulliver Multi-Billion Dollar Money Laundering Bank Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the City of London Corporation has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named Anthony Richard Clarke as the core cell “high value suspect” in this case of international importance.

Sources have confirmed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that is “directly linked” to forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Cyprus Cayman Islands Gibraltar offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Strand London accounts.

Further sources have disclosed that the files contain forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicate loans which were impregnated into Carroll Global Corporation industrial empire that effectively provided 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 Coutts & Co and Barclays Bank.

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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interest case.

International News Networks: