Clyde & Co Law Firm Fraud PI*COVER Slaughter & May - City of London Police Fraud Squad Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Tuesday, June 21, 2011

Clyde & Co Law Firm Organised Crime Fraud Bribery "Forensics Files" - PI*COVER * PROFESSIONAL INDEMNITY INSURANCE + SLAUGHTER & MAY LAW FIRM + PWC AUDITORS FILES + PWC "CONSULTANT" SIR JOHN SCARLETT + LORD BERNARD HOGAN-HOWE "ADVISOR" HSBC HOLDINGS PLC + LORD JONATHAN EVANS" DIRECTOR" HSBC HOLDINGS PLC + SCOTLAND YARD FRAUD SQUAD Money Laundering Bribery "Standard of Proof" Prosecution Files - THE CHARITY COMMISSION ENGLAND AND WALES = LOCKDOWN = UKTI MINISTER BARONESS RONA FAIRHEAD + UKTI GENERAL COUNSEL LUCY WYLDE + GERALD CARROLL "LAWYER" SLAUGHTER & MAY" PARTNER" LUCY WYLDE - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - City of London Police Fraud Squad Biggest Conspiracy Bank Fraud Case




The Carroll Foundation *board of *acting *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 HSBC 4-8 Victoria Street Westminster accounts fraudulent HSBC Holdings Plc Carroll Trust Corporations and fraudulent HSBC International offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation Trust worldwide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation.

The HSBC Holdings Plc Chairman Mark Tucker and the former chairmen Sir John Bond and Lord Stephen Green are understood to be confronting the serious ongoing criminal allegations in the Carroll Foundation Trust corporate identity theft offshore tax fraud scandal. 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 Foundation Trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Group Corporation former auditors Edward Robinson Associates Liverpool "in association" with Kingston Smith London and Romford Essex a highly respected chartered accountancy firm with branches throughout the United Kingdom also retain the Carroll Foundation Trust auditors reports and the firm's files which underpin the serious allegations of tax evasion money laundering and fraud on an industrial scale spanning the globe.





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