HSBC Bank Group Chairman Mark Tucker “Conspiracy to Murder” Fraud Extortion Bribery “Forensics Files” – PWC CHAIRMAN ROBERT E.MORITZ = LOCKDOWN = PWC UK CHAIRMAN KEVIN ELLIS – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE – City of London Police Biggest Transnational Crime Syndicate 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the HSBC Holdings Plc Chairman Mark Tucker in this case of international importance.

Sources have confirmed that the HSBC Bank auditors PwC PricewaterhouseCoopers have also been named in the dossiers as the “central actors” in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified HSBC International offshore accounts that impulsed this massive bank fraud heist operation which stretches the globe.

ICAEW Institute of Chartered Accountants “leaked” sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation conglomerate and Derek Jenkins a “close adviser” to board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the files contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” dummy shell holding structure known as Carroll Holdings Corporation Ltd which was utilised within a “multiple name-switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Coutts & Co Strand branch London and Barclays International.

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 has an intimate knowledge of this great political scandal of the decade.

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