Spanish Police Corps Organised Crime Bank Fraud Files – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN MIKE FUCCI * EY ERNST & YOUNG PARTNER ALAN BLOOM * GRANT THORNTON CEO DAVID DUNCKLEY = “WHISTLEBLOWER HERVE FALCIANI” = INTERPOL WITNESS PROTECTION PROGRAMME * SECURITY BUREAU OF HONG KONG * CLIFFORD CHANCE PARTNER SIMON DAVIS * PLIMPTON DEBEVOISE PARTNER LORD PETER GOLDSMITH QC * SLAUGHTER & MAY PARTNER SARAH LEE * WITHERS PARTNER ROBERT MCLEAN * GOODMAN DERRICK PARTNER NICK COOK – HMRC Biggest Offshore Tax Fraud Case

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case 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 Jersey Cyprus offshore accounts “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 Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust 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.