HSBC Offshore Accounts - CARROLL ANGLO-AMERICAN TRUST - FBI Most Dangerous Criminal Syndicate Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Wednesday, 31 December 2008

HSBC Offshore Accounts - HSBC Bank Group “Adviser” Lord Bernard Hogan-Howe Money Laundering Forensics Files” + Towergate Insurance Ltd Maidstone Kent “Consultant” Lord Bernard Hogan-Howe Indemnity Insurance Criminal Liability “Forensics Files” + HSBC Holdings Plc Director Lord Jonathan Evans of Weardale “Forensics Files” + HSBC Private Banking Director Baroness Rona Fairhead Forged Accounts “Forensics Files” * Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” - ROYAL HOUSEHOLD CROWN EQUERRY COLONEL TOBY BROWNE + ROYAL HOUSEHOLD ASSISTANT CROWN EQUERRY LADY MARION HOGAN-HOWE * ROYAL HOUSEHOLD MASTER OF THE HORSE LORD SAMUEL VESTEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = MI5 DIRECTOR-GENERAL JONATHAN EVANS * METROPOLITAN POLICE COMMISSIONER BERNARD HOGAN-HOWE * BBC TRUST CHAIRWOMAN RONA FAIRHEAD * UKTI TRADE MINISTER BARONESS RONA FAIRHEAD * UKTI GENERAL COUNSEL LUCY WYLDE * PWC CHAIRMAN KEVIN ELLIS - US Department of Justice Most Dangerous Trans-National Crime Syndicate Bank Fraud Case

The Carroll Foundation *board of *acting *trustees have confirmed that compelling criminal evidence material is "held in custody" by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC International forged accounts HSBC Private Banking (Suisse) S.A. offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation Trust worldwide assets "directly linked" to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.

The HSBC Holdings Plc chairman Mark Tucker and the former chairmen Sir John Bond and Lord Stephen Green are understood to be confronting these serious ongoing criminal allegations. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the primary Carroll Foundation Trust criminal "standard of proof" prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Corporation Trust former auditors PwC Edward Robinson Associates  Liverpool "in association" with Kingston Smith also retain the Gerald Carroll Trusts auditors reports and the firm files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale spanning the globe.

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