The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc chairman Mark Tucker has disclosed that the Chinese Embassy in London is understood to have “growing concerns” with the mainstream news media reports which have stated that the HSBC Holdings Plc board of directors are “named” as “central actors” in this affair 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 fraudulent HSBC Investment Banking billion dollar syndicate loans which were effectively utilised to leverage Gerald Carroll’s multi-billion dollar worldwide commercial property industrial aviation and investment banking holdings and “in sequence” impulse the embezzlement of more than a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings.
Further sources have disclosed that the files contain forensic specimen exhibits of fraudulently incorporated Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC International Gibraltar Jersey Cyprus offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and Lloyds Banking Group accounts which impulsed the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Foundation Trust underlying Carroll Global Corporation empire.
Scotland Yard leaked sources have disclosed that the UK Companies House “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name switch” operation to provide a diversionary corporate smokescreen for the largest ever City of London bank fraud heist in living memory.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case which stretches the globe.
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