Singapore Police Commissioner Hoong Wee Teck Organised Crime Bank Fraud Bribery “Forensics Files” – Withers Law Firm Chairman Ivan A. Sacks + Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT CHAIR FARMDIA BI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – WITHERS LAW FIRM SBL AUSTRALIA – WITHERS LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – GIBRALTAR FINANCIAL SERVICES COMMISSION – City of London Police Biggest Corporate Identity Theft Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Singapore Police Commissioner is understood to be “closely monitoring” 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 a Withersworldwide Singapore law firm shadow “criminal parallel trust which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of Barclays International Gibraltar offshore accounts and HSBC International Cayman Islands Cyprus offshore accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the HSBC Holdings Plc former Chairman Sir John Bond’s lawyers are Withers who are known to be one of the Carroll family lawyers for more than sixty years which has prompted well seasoned political in Washington DC to remark that the Gerald Carroll debacle has firmly highlighted the serious level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this major public interest case.

International News Networks:
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