HSBC Private Banking (Suisse) S.A. Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – GIBRALTAR FINANCIAL SERVICES COMMISSION = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE STORY” = ROYAL GIBRALTAR POLICE – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS = “CRIMINAL FRONT” = GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD = “CRIMINAL FRONT” = SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + NEWABLE LIMITED – HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have 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 HSBC Bank Group “in concert” with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.
City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.
In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centred around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.
This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling litany of tax havens “centred around” the Bahamas Belize British Virgin Islands Cayman Islands Jersey Isle of Man and Gibraltar in this case of international importance.
Sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to fraudulent Barclays International offshore accounts and RBS Coutts & Co Gerald Carroll banking arrangements that triggered this massive City of London bank fraud heist operation which stretches the globe.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.
International News Networks:
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