HSBC Bank Group Chief Executive Officer John Flint – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = LOCKDOWN = THE DAVID CAMERON FAMILY BANKERS HSBC BANK UK – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest 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 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:
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