MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that a startling litany of tax havens “centered around” the Cayman Islands Bahamas Gibraltar Jersey Cyprus and the British Virgin Islands are understood to have been all 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 the dossiers contain forensic specimen exhibits of forged and falsified HSBC International Gibraltar Cyprus Jersey offshore accounts and Barclays International Cayman Islands Bahamas British Virgin Islands offshore accounts which are “directly linked” to the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings.
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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
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