Deloitte UK Switzerland Chairman Nick Owen Offshore Tax Evasion Fraud “Forensics Files” – Jones Day Law Firm London Ex-Partner James Brokenshire MP + Freshfields Law Firm Senior Partner Edward Braham + Freshfields Ex-Partner Mark Field MP – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS * HERTFORDSHIRE POLICE SERVICE AND HARPENDEN POLICE STATION + ANDREW WIGGETT ACCOUNTANTS * HASLERS ACCOUNTANTS LOUGHTON = CARROLL INDUSTRIES CORPORATION PLC = PWC UK = NAME*SWITCH = PWC USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * CLIFFORD CHANCE PARTNER SIMON DAVIS * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – US Department of Justice Most Famous Transnational Crime Syndicate 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 Chinese Embassy in London is understood to have “growing concerns” with the mainstream news media reports on the case which have stated 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:
http://hsbc-usa.blogspot.com