HSBC senior bank officials are the subject of serious ongoing criminal allegations of obstruction and complicity in Britains biggest organised criminal conspiracy and corruption case. The Carroll Foundation Charitable Trust one billion dollars internationl cross-border fraud money laundering offshore tax evasion case is bringing in high level law enforcement officers from the FBI and Interpol. HSBC named executives together with compelling criminal evidence dossiers have been submitted to the law enforcement authorities dealing with this case. Sources close to the Carroll Trust have confirmed that the HSBC Dossier Case material contains documentation on the HSBC bank officials criminal activities in the fraudulent incorporation of HSBC Carroll Trust Bank Accounts to impulse Britains largest fraud operation. It is understood that over one hundred and fifty million dollars of liquid funds is currently held in criminal offshore bank accounts under the control of the named international crime syndicate currently under investigation by the FBI and Interpol. Scotland Yard who retain a complete - LOCKDOWN - of this massive criminal case continue to refrain from commenting on the present status of the investigation.