Friday, 19 November 2010
Queensland Police Service Fraud - HSBC AUSTRALIA *** HSBC CHINA *** HSBC INDIA *** HSBC MEXICO ** UK TRADE MINISTER LORD GREEN *** HSBC OFFSHORE ACCOUNTS Money Laundering Criminal "Standard of Proof" Prosecution Files Files - CARROLL AUSTRALASIA CORPORATION - Carroll Trust - Australia's Biggest Tax Evasion Fraud Case
HSBC Douglas Flint the former finance director is now the 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 evidence 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 Global Corporation's world wide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation stretching the globe over a staggering sixteen years.
The former chairmen Sir John Bond and Lord Stephen Green together with other named high level executives are confronting major criminal allegations in the unfolding events in this offshore tax evasion money laundering fraud scandal which stretches the globe. 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 criminal "standard of proof" prosecution files "in concert" with HMRC Revenue & Customs who conducted a thorough criminal investigation into the break-up and liquidation of this philanthropic industrial conglomerate.
The Carroll Global Group Corporation auditors Edward Robinson & Co Liverpool in association with Kingston Smith the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to retain the important Carroll Foundation Trust auditors reports which underpin these serious allegations of fraud on an industrial scale.
HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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