MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling the HSBC Holdings Plc chairman Mark Tucker has revealed that Ernst & Young the accounting firm is understood to be seriously implicated in this case of international importance.
Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” a clutch of fraudulently incorporated HSBC Investment Banking Ernst & Young structures which have been named as the UK Companies House “registered” Urban Finance Corporation Ltd group of companies.
Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the HSBC Investment Banking “sponsored” Ernst & Young criminal seizure offenses which were “targeted” at the UK Companies House “registered name switched” Carroll Industries Corporation Plc / London & Central Properties Plc group structures and the Urban Finance Corporation group structures.
In a stunning twist it has been disclosed that two “mirrored tax haven” based Urban Finance Corporation structures exist which are “registered” in Gibraltar and Nassau Bahamas. It is understood that these offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former chairman Sir John Bond “in concert” with the FBI Scotland Yard “targeted” City of London law firms Withersworldwide and Goodman Derrick crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe spanning a staggering sixteen years.
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 major public interest case.
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