The Carroll Foundation *board of *acting *trustees have confirmed that compelling criminal evidence material is "held in custody" by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC International forged accounts UK Companies House forged Carroll Trust Corporations and Barclays International forged offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation Trust worldwide assets "directly linked" to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.
The HSBC Holdings Plc chairman Mark Tucker and the former chairmen Sir John Bond and Lord Stephen Green are confronting major ongoing criminal allegations. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London continue to retain in "safe custody" the Carroll Foundation Trust criminal "standard of proof" prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic break-up and liquidation of this philanthropic industrial conglomerate.
The Carroll Global Corporation Trust former auditors PwC Australia Edward Robinson Associates Liverpool "in association" with Kingston Smith London and Romford Essex also retain the Carroll Foundation Trust auditors reports and the firm files which underpin the serious allegations of tax evasion money laundering and fraud on an industrial scale spanning the globe.
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