British Consulate-General Hong Kong “Expert Witness Files” – SIS SECRET INTELLIGENCE SERVICE MI6 STATION = LOCKDOWN = HSBC BANK GROUP CEO JOHN FLINT – HSBC Holdings Plc Chairman Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HONG KONG MONETARY AUTHORITY * HSBC PRIVATE BANKING (SUISSE) SA * HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERSWORLDWIDE HONG KONG * SLAUGHTER & MAY PARTNER DEBORAH FINKLER – City of London Police Biggest Bank Fraud Case in the World
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 beleaguered HSBC Holdings Plc Chairman Mark Tucker has disclosed that the HSBC Holdings Plc board of directors are “named” as “central actors” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively were utilised to leverage Gerald Carroll’s multi-billion dollar commercial property industrial holdings and “in sequence” impulse the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.
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 is known to have an intimate knowledge of this case which stretches the globe.
International News Networks:
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