British High Commission Singapore “Closely Monitoring” – FCO Foreign & Commonwealth Office Offshore Tax Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – INTERPOL RED NOTICE * FBI MOST WANTED UK * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS LAW FIRM B-OPERATION GIBRALTAR * GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE – British Monarchy Royal Family Most Famous Corporate Identity Theft 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 UK Law Society firm Withersworldwide has been named as a “central actor” 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 a Withers shadow “criminal parallel trust which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of Barclays International Gibraltar offshore accounts and HSBC International Cayman Islands Cyprus offshore accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.
In a stunning twist it has emerged that the HSBC Bank Group former chairman Sir John Bond family lawyers are also Withers who are known to be one of the Carroll family lawyers for more than sixty years which has prompted well seasoned political in Washington DC to remark that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.
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 case spanning three continents.
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