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The sensational 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 UK Law Society firms respectively Withersworldwide and Slaughter & May are understood to be facing major ongoing allegations which are understood to be underpinned by compelling evidential material currently being held “in custody” at Scotland Yard.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the fraudulent incorporation of UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive Wall Street New York and City of London bank fraud heist operation that stretches the globe.
Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC International offshore accounts Barclays International Bahamas Cayman Islands and Gibraltar offshore accounts which embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case spanning the globe.
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