Tuesday, 8 December 2009
HSBC Offshore Accounts Tax Evasion Files - Delaware "Registered" Carroll Anglo-American Corporation Forged Corporations Files - EXPLOSIVE - Scotland Yard Prosecution Files - FBI Headquarters Washington DC Biggest Organized Crime Case
Shocking new events now unfolding in the British and American media surround the HSBC Holding Plc. parent board upheaval which has seen the abrupt departure of Chairman Stephen Green and the Chief Executive Michael Geoghenan. Sources close to the HSBC Canary Wharf headquarters have = LEAKED = that Stuart Gulliver has been appointed the new CEO of HSBC and will be based in Hong Kong. Douglas Flint former finance director is to replace Lord Green as Chairman of Europe's largest banking institution. These extraordinary events surrounding HSBC place further mounting pressure on the board of directors concerning the Carroll Foundation Trust case.
The Carroll Foundation board of trustees have confirmed that compelling criminal evidential material has been submitted to Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of dummy Carroll Trust HSBC bank accounts fraudulent HSBC Carroll Trust Corporations which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust's world wide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation.
The former chairman Sir John Bond and Lord Green together with other named executives confront serious criminal allegations in the Carroll Trust offshore tax evasion money laundering fraud scandal which stretches the globe over a staggering sixteen years. 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 Trust prosecution files "in concert" with the HMRC Revenue & Customs prosecution office who conducted a thorough investigation into the rapid breakup and liquidation of this philanthropic industrial conglomerate.
The Carroll Global Group Corporation auditors Edward Robinson & Co in association with Kingston Smith LLP the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to retain the Carroll Trust case auditors reports which underpin these serious allegations of fraud on an epic scale.