The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the giant French banking institution LCL S.A. is understood to be embroiled 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 of fraudulent LCL S.A. multi-million dollar syndicate loans which were advanced to the Carroll Global Corporation Trust industrial empire.
It has emerged that the LCL S.A. delinquent loan instruments are “directly connected” to the HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive City of London bank fraud heist that stretches the globe.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a fraudulent LCL S.A. multi-million dollar bullet loan which was advanced to the multiple “name-switch” UK Companies House “registered” Carroll Carroll Investment Corporation Plc / London & Central Investment Corporation Plc / Urban Investment Corporation Ltd structure which ultimately impulsed the fraudulent liquidation of the Boatman’s House office complex situated close to the London Arena South Quay area London Docklands.
In a stunning twist it has also emerged that the files contain a compelling evidential paper trail which surrounds the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust 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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