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 the Royal Bahamas Police Force is understood to be deeply involved in 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 twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Further sources have revealed that the dossiers contain forensic specimen exhibits of HSBC Investment Banking fraudulent legal documentation which effectively impulsed the multiple seizure and embezzlement operation that was “targeted” at Gerald Carroll’s Farnborough Aerospace Centre which continues to this day to be the venue of the world renowned Farnborough Airshow and BAE Systems Plc worldwide headquarters.
Scotland Yard “leaked” sources have said that the HSBC Holdings Plc former Chairman Sir John Bond is a pivotal “central actor” in the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” which embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank.
In a stunning twist it has also emerged that the FBI Scotland Yard core cell “high value suspects” are “centered around” Michael J Chappell a trustee of the Carroll Foundation Trust who owns a large villa complex in Nassau Bahamas which is known to be a primary money laundering platform for this massive City of London bank fraud heist.
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 has an intimate knowledge of this case which stretches the globe.
International News Networks: