Australia High Commission London “Expert Witness Files” – HSBC BANK GROUP AUSTRALIA = LOCKDOWN = WITHERS SBL LAW FIRM SYDNEY AUSTRALIA – Australia Attorney General – CPS “Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * ERNST & YOUNG PARTNER SANJAY BHANDARI = GERALD 6TH DUKE OF SUTHERLAND TRUST = MILLION HECTARES SHEEP STUDS RANCHES = CARROLL AUSTRALASIA CORPORATION TRUST = NEW SOUTH WALES POLICE SERVICE * QUEENSLAND POLICE SERVICE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * PWC GLOBAL GENERAL COUNSEL * NCA National Crime Agency Most Famous Organised Crime Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Australasia Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings plc disgraced former chairmen Sir William Purves and Sir John Bond has disclosed that the Australian High Commission in London is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified State of Delaware and UK Companies “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of the Carroll Australasia Corporation Trust conglomerate structures which effectively impulsed the systematic break-up embezzlement and seizure offences in this massive bank fraud heist operation that stretches the globe.
Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled 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 spanning three continents .
International News Networks:
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