The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling the City of London banking institutions has disclosed that HSBC International Barclays International Coutts & Co and Lloyds Bank have been named as the “central actors” in this case which stretches the globe.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands Gibraltar offshore accounts which are “directly linked” to Lloyds Bank Butler Place Westminster London accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Barclays and Coutts & Co Strand branch London.
In a stunning twist it has also emerged that the files contain extracts of minutes of meetings which were held between the HSBC Holdings Plc former Chairman Sir John Bond and the Bank of England Governor that are believed to reflect a disturbing litany of bribery and corruption offences.
Well seasoned political observers in Washington DC have remarked that the Gerald Carroll Trust debacle has highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies 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 the United Kingdom.
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