offshore bank

offshore bank

HSBC Bank China Offshore Tax Evasion Money Laundering * HSBC Chairman Files - Organized Crime Case

2d ago
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling the HSBC chairman Douglas Flint has recently revealed that the former chairman Sir John Bond has 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 Sir John Bond is understood to be one of the core cell central actors surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning a staggering sixteen years. Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Sir John Bond sponsored Ernst & Young criminal administration regime which was targeted at the Carroll Foundation Trust's underlying eighty five corporations stretching the globe. In a stunning twist it has also emerged that HSBC under the stewardship of Sir John Bond fraudulently incorporated a UK Companies House registered Urban Finance Corporation Ltd group structure in what is now known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling one hundred and sixty five million dollars of the Carroll Foundation's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International. Hard on the heels of these latest disturbing insights into the Gerald Carroll Trust debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government's law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies. International New Networks: http://hsbcchina.blogspot.co.uk/