HSBC Bank Group China Organised Crime Extortion Fraud Bribery “Forensics Files” + HSBC Bank Chief Executive John Flint Offshore Accounts – CPS “Criminal Prosecution Files – THE DAVID CAMERON FAMILY HSBC BANK UK MORTGAGE + EX-UK TRADE MINISTER LORD STEPHEN GREEN MULTI-BILLION DOLLAR CRIMINAL LIABILITY * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE + GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS * PWC GLOBAL GENERAL COUNSEL – Hong Kong Police Chief Most Famous Corporate Identity Theft Liquidation Case in History

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 a bewildering array of former chairmen of Europe’s largest banking institution including Sir William Purves Sir John Bond and Lord Stephen Green a former disgraced UK Trade Minister are continuing to face serious criminal allegations of racketeering conspiracy to defraud and bribery on an industrial scale 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 twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of the HSBC Investment Banking UK Companies House “registered” Urban Finance Corporation Ltd group structure.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC Bank 4-8 Victoria Street Westminster London accounts HSBC Bank Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus British Virgin Islands offshore accounts that effectively impulsed the systematic break-up and criminal liquidation of the Carroll Global Corporation Trust industrial empire spanning three continents.

In a stunning twist it has also emerged that during the Lord Stephen Green tenure Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were the “target” of break-ins burglaries and complete ransacking seizure offences which are “directly linked” to the UK Government MI5 Security Service former Director General Lord Evans currently a director of HSBC Holdings Plc.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the UK Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a “real direct threat” to the economic national security interests of the United States of America and close allies.

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.

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