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 Plc disgraced former Chairman Sir John Bond is understood to be facing serious ongoing allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.
Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the concealment of the fraudulent incorporation of a Withers law firm “shadow parallel trust” which effectively embezzled a mind boggling two hundred 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.
Further sources have revealed that Sir Vince Cable MP in his capacity as the Secretary of State for the UK Companies House and “in parallel” the UK Insolvency Service continues to deliberately conceal forensic specimen exhibits of a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations “directly linked” to two fraudulent UK Insolvency Service “sponsored” criminal bankruptcy petitions that impulsed this massive trans-national crime syndicate operation 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 has an intimate knowledge of this major public interest case.
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