The 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 former chairman Sir John Bond has disclosed that the Grant Thornton group of six accountancy firm is understood to be seriously implicated 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 the Grant Thornton criminal administration regime which was “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire covering a bizarre eight to ten years
Further sources have disclosed that the Grant Thornton allegations are “centered around” the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
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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