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 chairman Mark Tucker has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling array of HSBC International senior executives in this case of international importance.
Sources have confirmed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cayman Islands Cyprus and HSBC Private Banking Cyprus Jersey offshore accounts that impulsed this massive City of London bank fraud heist which stretches the globe spanning a staggering sixteen years.
In a stunning twist it has emerged that the files have also named the HSBC former chairman Sir John Bond surrounding the fraudulent incorporation of a UK Companies House House “registered” group structure which has been named as the Urban Finance Corporation Ltd. It is believed that the Urban Finance Corporation group of companies effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that 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 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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