HypoVereinsbank (HVB) Munich London + UniCredit Bank Aktiengesellschaft Billion Dollar Crime Syndicate Loans Organised Crime Offshore Tax Fraud “Forensics Files” * HSBC Holdings Plc Chairman Mark Tucker * CPS Organised Crime Division “Criminal Prosecution Files” *** KPMG GLOBAL CHAIRMAN BILL THOMAS * PWC GLOBAL CHAIRMAN KEVIN ELLIS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES = CARROLL GLOBAL CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * GOWLING WLG CEO DAVID FENNELL * DLA PIPER CHAIRMAN JUAN PICÓN * DENTONS CHAIRMAN JOSEPH ANDREW * WITHERS TRUST CORPORATION LTD *** City of London Police Commissioner Ian Dyson QPM Biggest Bank Fraud Case Case


FBI Washington DC High Value Witness
Zolfo Cooper Auditors Liquidators
Neil Cooper Mug*Shot Suspect

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust billion dollars corporate identity theft offshore tax fraud scandal which is encircling the HSBC chairman Mark Tucker has revealed that Hypo Bank now known as HypoVereinsbank of Munich has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a compelling evidential paper trail which surrounds a fraudulent HypoVereinsbank sixty million dollar loan instrument which was falsely impregnated into a Carroll Trust Corporation named as the multiple name switched UK Companies House “registered” Carroll Motor Corporation Ltd / Carroll Property Corporation Plc / Urban Property Corporation Plc. It is further understood that the HypoVereinsbank loan is a “central feature” of the fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive City of London fraud heist operation that 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.

International News Networks:

http://hsbccriminalcase.blogspot.com

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