HSBC Holdings Plc Chairman Mark Tucker + Sir William Purves + Sir John Bond + Lord Stephen Green + Douglas Flint + HSBC Holdings Plc Chief Executive John Flint Organised Crime Fraud “Forensics Files” * HMRC IRS Offshore Accounts Money Laundering Tax Fraud “Criminal Prosecution Files” *** CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON * EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM * PWC CHAIRMAN BOB E. MORITZ AUDITOR * HSBC PRIVATE BANKING MANAGING DIRECTOR CHARLES BOULTON * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = DIE HARD = HSBC TOWER CANARY WHARF LONDON * NAKATOMI TOWER LOS ANGELES = DIE HARD = HSBC INVESTMENT BANKING * NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * SLAUGHTER & MAY PARTNER JONATHAN COTTON * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS BRUCKHAUR DERINGER SENIOR PARTNER EDWARD BRAHAM + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER *** US Department of Justice + FBI Washington DC + City of London Police Most Famous Corporate Identity Theft Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the HSBC Holdings Plc Chairman Mark Tucker 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 a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that was effectively utilised for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co London HSBC International accounts and Barclays International accounts.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a bewildering array 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 a HSBC Investment Banking UK Companies House “registered” Urban Finance Corporation Ltd group structure that impulsed this massive City of London bank fraud heist which stretches the globe.

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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http://hsbccriminalcase.blogspot.com

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