Two Arena Central Broad Street Birmingham England * HSBC Holdings Plc Chairman Mark Tucker * CPS “Criminal Prosecution Files *** CLIFFORD CHANCE PARTNER SIMON DAVIS * PLIMPTON DEBEVOISE PARTNER LORD GOLDSMITH QC * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = WHISTLEBLOWER HERVE FALCIANI = INTERPOL WITNESS PROTECTION PROGRAME * SECURITY BUREAU OF HONG KONG * SLAUGHTER & MAY LAW FIRM SARAH LEE * WITHERS LAW FIRM PARTNER PETER WOOD * GOODMAN DERRICK PARTNER IAN BRADSHAW * PWC CHAIRMAN ROBERT E. MORITZ *** HMRC Biggest Offshore Money Laundering Tax Fraud Case


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FBI Washington DC * Baltimore National Security
UK London Business Angels Crime Syndicate Case
Anthony Clarke Director MUG*SHOT Suspect

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery scandal which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named HSBC Holdings Plc Chairman Mark Tucker in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have disclosed that the files contain the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank.

In a stunning disclosure Scotland Yard “leaked” sources have said that the files contain a compelling evidential paper trail which seriously implicates the HMRC Revenue & Customs disgraced former Permanent Secretary David Hartnett who concealed a startling litany of HMRC Carroll Foundation Trust prosecution files.

David Hartnett following his retirement was appointed to advise Deloitte on offshore tax fraud management whilst also obtaining a role with HSBC Holdings Plc advising on financial crime governance alongside the defunct Serious Organised Crime Agency Director-General William Hughes.

The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC Field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning a staggering sixteen years.

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MATERIAL SEIZED BY THE SPANISH NATIONAL POLICE DURING THE OPERATION 'EMPERADOR'

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