MI5 Security Service Organised Crime Break-Ins Burglaries Theft Fraud Bribery “Forensics Files” – UK PARLIAMENT INTELLIGENCE AND SECURITY COMMITTEE = “THE DAME STELLA RIMINGTON AND BARONESS ELIZA MANNINGHAM-BULLER BREAK-INS BURGLARIES THEFT BRIBERY STORY” = MI5 SECURITY SERVICE D-G JONATHAN EVANS = AXIS = HSBC HOLDINGS PLC “DIRECTOR” LORD EVANS OF WEARDALE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 D-G RICHARD MOORE – HSBC Private Banking Peter Widmer + Lord Robin Janvrin – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE UK RICHARD HOUSTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – GRANT THORNTON EX-CEO SACHA ROMANOVITCH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC “CONSULTANT” SIR JOHN SCARLETT BREAK-INS BURGLARIES SEIZURES – ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL + LORD CHRISTOPHER GEIDT – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Case

Q 92

Z08

Z07

article-2334100-1A16B61F000005DC-283_634x340

B03

B04

HSBC-China-banner

2 (8)

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Ernst & Young accounting firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centred around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

logo

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the MI5 Security Service former Director-General Lord Jonathan Evans is understood to be continuing to face serious ongoing criminal allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.

Sources have confirmed that Lord Jonathan Evans was “appointed” a director of HSBC Holdings Plc who are known to be a pivotal “central actor” in this massive City of London bank fraud heist operation spanning three continents.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the systematic multiple break-ins burglaries ransacking and multiple seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that MI5 “in concert” with Scotland Yard Kent and the Essex Police Services effectively conspired with HSBC Holdings Plc in the major offences which are known to be “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts and HSBC International offshore accounts that impulsed the break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

International News Networks:
http://news-carrolltrust.com

Comments are closed.