HSBC Holdings Plc chairman Mark Tucker of Europe's largest banking institution has been named as a central actor in this multi-billion dollar trans-national crime syndicate case which stretches the globe. These extraordinary events surrounding HSBC place further mounting pressure on the board of directors in this affair of international importance.
The Carroll Foundation board of trustees have confirmed that compelling criminal evidential material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of dummy Gerald Carroll Trust HSBC 4-8 Victoria Street Westminster London accounts fraudulent HSBC Carroll Trust Corporations which impulsed the resultant criminal liquidation of the Carroll Global Corporation Trust worldwide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate heist operation.
The former HSBC Holdings chairmen Sir John Bond and Lord Green together with other named officers are also confronting serious allegations in this offshore tax evasion money laundering fraud scandal Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard continue to retain in "safe custody" the primary Carroll Trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the break-up and liquidation of major operating divisions of this philanthropic industrial conglomerate.
The Carroll Global Group Corporation auditors Edward Robinson & Co in association with Kingston Smith the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to retain the Carroll Trust case auditors reports which underpin these serious allegations of fraud on an industrial scale.
International News Networks: