Tuesday, 11 January 2011
Tax Evasion Money Laundering Files - HSBC OFFSHORE ACCOUNTS *** HSBC INVESTMENT BANKING *** CIBC CANADIAN IMPERIAL BANK OF COMMERCE *** PWC UK Accounting Fraud Files - DELAWARE CORPORATIONS Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - U.S. Economic National Security Case
HSBC Holdings Plc Douglas Flint the former finance director is the chairman of Europe's largest banking institution who are named as the central actor in this billion dollar trans-national crime syndicate case which stretches the globe over a staggering sixteen years. 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 over $1,000,000,000 (one billion dollars) of Carroll Global Corporation's world wide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate heist operation.
The former HSBC chairmen Sir John Bond and Lord Green together with other named officers are also confronting serious criminal 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 rReports which underpin these serious allegations of fraud on an industrial scale.
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