The sensational Carroll Foundation Trust and parallel Carroll Maryland 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 Douglas Flint 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 Cayman Islands Bahamas Gibraltar Jersey Cyprus 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 tax fraud heist operation which stretches the globe.
Further sources have disclosed that the files contain the fraudulent incorporation of a Withers Worldwide 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 disgraced former HMRC Revenue & Customs 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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case spanning a staggering sixteen years.
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