Friday, 19 November 2010
Attorney General National Security - QUEENSLAND POLICE SERVICE Criminal "Standard of Proof" Prosecution Files - PAYNE HICKS BEACH LLP LAW FIRM FILES - Carroll Australasia Corporation $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal Seizure Files - Carroll Trust - Australia's Biggest Tax Evasion Fraud * Organised Crime Case
HSBC Douglas Flint the former finance director is now the chairman of Europe's largest banking institution. These extraordinary events surrounding HSBC place further mounting pressure on the board of directors concerning the Carroll Foundation Trust case.
The Carroll Foundation board of trustees have confirmed that compelling criminal evidence material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of dummy Gerald Carroll Trust HSBC accounts fraudulent HSBC Carroll Trust Corporations which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Global Corporation's world wide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation.
The former chairmen Sir John Bond and Lord Stephen Green together with other named high level executives are understood to be confronting serious criminal allegations in the unfolding events in this offshore tax evasion money laundering fraud scandal which stretches the globe. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the criminal "standard proof" prosecution files "in concert" with HMRC Revenue & Customs who conducted a thorough investigation into the break-up and liquidation of this philanthropic industrial conglomerate.
The Carroll Global Group Corporation auditors Edward Robinson & Co Liverpool in association with Kingston Smith the highly respected chartered accountancy firm with branches throughout the United Kingdom retain the important Carroll Foundation Trust auditors reports which underpin these serious allegations of accounting fraud on an industrial scale.
HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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