Unicredit – Hypovereinsbank Munich London Director Corruption Extortion Bribery “Forensics Files” – THE BULL RING BIRMINGAHAM = LOCKDOWN = CITY OF BIRMINGHAM – West Midlands Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * SMITH & WILLIAMSON CEO DAVID COBB * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = BIRMINGHAM CITY CENTRE = CRIME*SCENE*IMAGES = THE BULL RING BIRMINGHAM = ERNST & YOUNG PARTNER SANJAY BHANDARI * GRANT THORNTON CEO SACHA ROMANOVITCH * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency 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 Barclays Plc disgraced former vice chairman Sir Nigel Rudd has disclosed that yet another UK Police Authority the West Midlands Police Service is embroiled in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds a fraudulent HSBC Investment Banking and HypoVereinsbank billion dollar syndicate loans which is “centered around” the criminal seizure of the Carroll Foundation Trust Dale End Birmingham office and multi-storey complex.
Further sources have revealed that the dossiers contain specimen exhibits of the HSBC Investment Banking billion dollar syndicate loans which are “directly linked” to forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts and Barclays International Cayman Islands Bahamas offshore accounts that effectively impulsed this massive bank fraud heist operation spanning three continents.
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://hsbccriminalcase.blogspot.com