The massive Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that yet another UK Police Authority is understood to be involved in what is regarded as one of the largest ever white collar organised crime syndicate operations in modern economic history.
Sources have confirmed that the Cheshire Police Service are “closely linked” to the Carroll Foundation Trust former auditors respectively Kingston Smith London office Edward Robinson Associates Liverpool Chester offices and PWC PricewaterhouseCoopers who are known to have been the “primary auditors” of the Carroll Global Corporation Trust industrial empire during the systematic break-up and criminal liquidation offences spanning three continents.
Scotland Yard leaked sources have disclosed that the Kingston Smith and Edward Robinson files contain a startling litany of fraudulent UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to HSBC International Gibraltar Jersey Cyprus offshore accounts Barclays International Bahamas Cayman Islands offshore accounts. It has emerged that Gibraltar is one of three offshore tax haven locations which effectively impulsed this massive City of London bank bank fraud heist which stretches the globe.
In a further twist the HSBC Holdings Plc Chairman Mark Tucker continues to refuse to issue a public statement of clarification to the world’s media hungry for an explanation concerning the major allegations which continue to confront Europe’s largest banking institution.
It has also emerged that the FBI Washington DC field office prosecution files implicate the HSBC Holdings Plc former Chairman Lord Green also a disgraced former UK Government Trade Minister is known to have had a personal involvement in this huge money laundering scandal.
International News Networks: