Royal Canadian Mounted Police Force * The Mounties “Closely Monitoring” * Toronto Police Service Chief “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL * KPMG CHAIRMAN BILL THOMAS + BILL MICHAEL + SIMON COLLINS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * CIBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * CANADIAN IMPERIAL BANK OF COMMERCE = CIBC * GOLDFINGER * CIBC = HSBC BANK GROUP CANADA PRESIDENT CEO SANDRA STUART * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * HSBC BANK GROUP CEO JOHN FLINT * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM *** CSIS Canadian Security Intelligence Service Most Famous Money Laundering Extortion Bribery Case

AN APPRECIATION: The Royal Canadian Mounted Police

The Royal Canadian Mounted Police RCMP (French): Gendarmerie royale du Canada literally ‘Royal Gendarmerie of Canada’colloquially known as the Mounties internally as ‘the Force’ is both a federal national police force of Canada and one of the most recognized of its kind in the world. The RCMP is unique as a national federal provincial and municipal policing body providing policing services to all of Canada at a federal level also on a contract basis to the three territories eight of Canada’s provinces and more than 190 municipalities 184 aboriginal communities three international airports.

MAINSTREAM NEWS MEDIA EXTRACTS:



The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc chairman Mark Tucker has revealed that the Canadian Imperial Bank of Commerce has been “named” in this case of international importance which has prompted the Bank of England Governor Mark Carney to remark that this is the largest ever bank fraud heist operation in living memory.

Scotland Yard “leaked” sources have disclosed that the Toronto Police Service is understood to be “closely monitoring” the movements of a former CIBC Director Mark Dixon who is thought to have “close links” with the FBI Scotland Yard “targeted” UK Business Angels trans-national crime syndicate that executed this money laundering scam on an industrial scale.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking CIBC billion dollar syndicated loans which are “directly linked” to the fraudulent incorporation of HSBC International Bahamas Jersey offshore accounts Barclays International Gibraltar Cayman Islands offshore accounts.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

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 who has an intimate knowledge of the major public interest case.

International News Networks:

http://biggest-bank-fraud.blogspot.com

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