The Carroll Foundation board of trustees have confirmed that compelling criminal evidence material is "held in custody" at Scotland Yard and the FBI Washington DC field office which surrounds the fraudulent incorporation of HSBC Private Banking fraudulent accounts and HSBC International forged offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Global Corporation Trust worldwide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation stretching the globe.
HSBC Holdings Plc former chairmen Sir John Bond and Lord Stephen Green together with other named former high level executives are confronting major ongoing criminal allegations of corporate identity theft offshore tax fraud money laundering and bribery offences which spanning the globe. Further sources have confirmed that the FBI Washington DC field office and the Scotland Yard 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 Corporation Trust former auditors PwC Edward Robinson Associates Liverpool "in association" with Kingston Smith chartered accountants retain the important Carroll Foundation Trust auditors reports which underpin these serious allegations of fraud on an industrial scale.
HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US HM Crown Carroll Australasia Corporation Trust Corporate Identity Theft Liquidation Case:
Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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