The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that two former Chairmen respectively Sir John Bond and Lord Green have 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 Sir John Bond is one of the “central actors” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which concerns the Sir John Bond “sponsored” Ernst & Young criminal administration regime that was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.
It has also emerged that HSBC under the stewardship of Sir John Bond fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Gerald Carroll Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist a Scotland Yard “leaked” source has disclosed that the UK Government disgraced former Trade Minister Lord Green is also facing major allegations of racketeering conspiracy to defraud and bribery on an industrial scale. This source said that during Lord Green’s tenure as the Chairman of HSBC Holdings Plc a “criminal containment regime” was put in place surrounding the Gerald Carroll Trust case which subsequently saw the wholesale fraudulent liquidation of yet a further two hundred million dollars of the underlying Carroll Global Corporation Trust industrial interests.
Hard on the heels of these 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 law enforcement inter-agencies who are 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.
International News Networks: