hsbc holdings

hsbc holdings

Offshore Accounts CYPRUS DISCLOSURE FILES Biggest Organised Crime Case

5mo ago
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the disgraced former chairman of HSBC Holdings Plc Sir John Bond has recently disclosed that a bewildering array of tax havens including the Bahamas Cyprus Cayman Islands and Gibraltar are understood to have been "named" in the new explosive FBI Scotland Yard "cross-border" criminal "standard of proof" prosecution files in this case of international importance. Sources have confirmed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC International Gibraltar British Virgin Islands offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen's bankers Coutts & Co Gerald Carroll personal accounts which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings. Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the systematic break-ins burglaries and multiple seizure offences that were "targeted" at the Gerald Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences spanning a bizarre parallel six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe over a staggering sixteen years. International News Networks: http://skyfall-ii.blogspot.com