British Embassy Manama Bahrain “Closely Monitoring” – King of Bahrain HM Hamad bin Isa Al Khalifa “Real Concerns” – FCO Foreign & Commonwealth Office Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – CPS “Criminal Prosecution Files” – MI6 SECRET INTELLIGENCE SERVICE MI6 * HAMPSTEAD GOLF CLUB LONDON N2 * HMIC CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL MILITARY ACADEMY SANDHURST * ROYAL NAVAL COLLEGE DARTMOUTH * ROYAL AIR FORCE COLLEGE CRANWELL – Scotland Yard Biggest White Collar Organised Crime 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 revealed that the HSBC Bank Group chairmen respectively Sir William Purves and Sir John Bond “named” in this case of international importance which has prompted the Bank of England Governor Mark Carney to remark that this is the largest ever bank fraud heist in living memory.

Scotland Yard “leaked” sources have disclosed that the Atlanta Police Department is understood to be “closely monitoring” the movements of Sir William Purves and Sir John who are known to have “close links” with the FBI Scotland Yard “targeted” Slaughter & May and Withersworldwide law firms trans-national crime syndicate that executed this City of London money laundering operation on an industrial scale spanning three continents.

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 illion dollar syndicate loans which are “directly linked” to the fraudulent incorporation of HSBC International Bahamas Jersey offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers law firm shadow “criminal parallel trust” which effectively provided 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 the Queen’s bankers Coutts & Co and Barclays City of London branches.

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 which stretches the globe.

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