Singapore Police Commissioner Hoong Wee Teck Organised Crime Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Chairman Ivan A. Sacks and Managing Partner Margaret Robertson – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND (RTD) = LOCKDOWN = SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE – Withersworldwide Law Firm 80 Raffles Place 25-01 UOB Plaza 1 Singapore – CPS “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER NIGEL ADAMS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – HSBC DIRECTOR LORD JONATHAN EVANS – HSBC PRIVATE BANKING (SUISSE) S. A. = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER AND MAY PARTNER DEBORAH FINKLER – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – PWC USA CHAIRMAN TIMOTHY RYAN – NCA National Crime Agency Biggest Organised Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The 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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Singapore Police Commissioner is understood to be “closely monitoring” 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 Withersworldwide Singapore law firm 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 former HSBC Holdings Plc Chairman Sir John Bond family lawyers are Withersworldwide 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 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 Cressida Dick QPM who has an intimate knowledge of this case spanning three continents.

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