Tuesday, 8 December 2009
HSBC Offshore Accounts Tax Evasion Files - DELAWARE CORPORATIONS "Registered" * CARROLL ANGLO-AMERICAN CORPORATION INC. **** NAME SWITCH *** PWC PRICEWATERHOUSECOOPERS "Forged" Audited Accounts Forensics Files - LOEB & LOEB LLP LOS ANGELES LAW FIRM FILES - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - Carroll Trust FBI Washington DC Biggest Organized Crime Tax Evasion Fraud Case
HSBC Holdings Plc chairman Douglas Flint who was the former finance director has replaced Lord Green as chairman of Europe's largest banking institution. These extraordinary events surrounding HSBC continues to place further mounting pressure on the board of directors concerning the Carroll Foundation Trust scandal.
The Carroll Foundation board of trustees have confirmed that compelling criminal evidential material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of dummy Gerald Carroll Trust HSBC 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 high level executives of the bank continue to confront major criminal allegations of offshore tax evasion money laundering fraud that stretches the globe. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London also retain in "safe custody" the criminal "standard of proof" prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic break-up and liquidation of this philanthropic industrial conglomerate spanning an incredible sixteen years.
The Carroll Global Group Corporation auditors Edward Robinson & Co in association with Kingston Smith 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 accounting fraud on an industrial scale.