Tax Returns: Forged Tax Returns Dossiers - Revenue & Customs Case - Biggest Police Corruption Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Evasion Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday, 2 May 2011

Tax Return: - Hidden Massive Offshore Tax Evasion Case Files - Carroll Trust - Revenue & Customs Case - Biggest Police Corruption Case





Sensational new disclosures in American and British media reports on the Carroll Foundation Trust one billion dollars fraud heist operation which stretches the globe have revealed that the 10 Downing Street national security mandarin Sir Peter Ricketts together with Sir David Omand are thought to be coming under severe pressure to issue a detailed public statement of clarification on behalf of the UK Government concerning the shocking delays to firm intervention and assistance by the Metropolitan Police in the Carroll Foundation case.

It is understood that extracts of the explosive Downing Street Cabinet Office Carroll Trust case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which are thought to have impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences directed at the Carroll Foundation's world wide interests "linked" to shocking firearms and weapons attacks surgically targeted at the primary victims.




Further leaked sources close to the investigative journalists covering this sensational unfolding story have revealed that Metropolitan Police Scotland Yard senior officers are also named in the Downing Street files which are now understood to link high level aides to Prime Minister David Cameron's deep personal involvement in what is regarded as a dangerous ongoing organised crime and corruption scandal.

It is believed that the Metropolitan Police have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support Downing Street's attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for HSBC Holdings Plc. high level named executives who are believed to be soon confronting major criminal allegations of money laundering offshore tax evasion and conspiracy to defraud in the closely connected FBI Carroll Maryland Trust case.







There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

Tax Return: - Forged Tax Returns Tax Havens Dossiers - Carroll Trust - Revenue & Customs Case - Biggest Police Corruption Case





This US HM Crown National Security Public Interests Case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London under the supervision of the Assistant Commissioner John Yates who is understood to have an intimate knowledge of this case of international importance.

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HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Thursday, 7 January 2010

Tax Return: - Tax Inspector Concealed Massive Tax Evasion Case Files Images - Carroll Trust - Revenue & Customs Case - Biggest Police Corruption Case




HM Revenue and Customs elite criminal investigation officers "in concert" with the US IRS Washington DC continue to retain the exhaustive investigation reports into the rapid break-up and liquidation of a multi-national industrial and philanthropic conglomerate which once boasted assets totalling over a staggering $1,000,000,000 (one billion dollars) under the umbrella of the Carroll Foundation Trust and the Carroll Global Corporation world wide operating structure controlling over eighty five corporations. The UK Attorney General Dominic Grieve QC MP and Mark Field MP representing primary victims also retain duplicate Carroll Trust Case Files "in concert" with the Metropolitan Police Scotland Yard Specialist Operations Directorate under the supervision of the Assistant Commissioner John Yates.

The Carroll Global Corporation Group of Companies have been the victim of "multiple" forged and falsified tax returns linked to fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard “targeted” international criminal syndicate which includes known suspects messrs Anthony Clarke former CEO of Carroll Global Corporation resident London Gibraltar Spain Richard Bray & Co. solicitors resident London Gibraltar Michael J Chappell former tax partner resident Saffron Walden Essex Nassau Bahamas Wendy Luscombe New York “in concert” with the HM Queen’s Bankers Coutts Bank Strand and HSBC Holdings Plc. high level bank executives.

FBI Carroll Trust dossiers also contain compelling criminal evidence material which embraces fraudulent “dummy” Carroll Trust Corporations impregnated with forged and falsified share certificates. The incorporation of fraudulent Coutts Bank Carroll Statements and Accounts “directly linked” to HSBC International Corporations which effectively impulsed this massive tax fraud heist operation which stretches the globe.

In a startling further twist it has been revealed that recently in Westminster London within the heart of the British Governmental apparatus the Carroll Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences with a value of over a staggering $50,000,000 (fifty million dollars) have been the subject of break-ins burglaries and ongoing criminal seizure operations.


Revenue & Customs Case: - HMRC Forged Tax Returns Largest Fraud Case - Carroll Trust - Biggest Police Corruption Case





HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidence dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding this US HM Crown Carroll Trust National Security and Public Interests Case contains Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell former tax partner Wendy Luscombe New York “in concert” with the HM Queen’s Bankers RBS Coutts Bank and HSBC Holding Plc.high level "named" bank executives.




US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case

Tax Return: - LINKED Tax Evasion On A Massive Scale Exposed Dossiers - Carroll Trust - Revenue & Customs Case - Biggest Police Corruption Case





The Kent Police Maidstone Headquarters Chief Constable retains a complete = LOCKDOWN = of the compelling criminal evidence Carroll Foundation & Hoffman Trust dossiers which are also held within a complete = LOCKDOWN = at the FBI Washington DC field office USA the Metropolitan Police Scotland Yard London UK in Britain’s biggest ever ongoing offshore tax evasion money laundering organised criminal conspiracy and corruption case in modern British economic history.






International News Networks: CNN Report:
Billion Dollars Fraud Scandal


International News Networks: SKY News Report:
Carroll Charities Fraud Case

Tax Return: - Bahamas *Gibraltar *British Virgin Islands Tax Havens Dossiers - Carroll Trust - Revenue & Customs Case - Biggest Police Corruption Case












US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Revenue & Customs Case: - HMRC Forged Tax Returns Largest Fraud Case - Carroll Trust - Biggest Police Corruption Case

Revenue & Customs Case: - HMRC Forged Tax Returns Largest Fraud Case - Carroll Trust - Biggest Police Corruption Case

NSA Fort Meade Carroll County - OVERARCH - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




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NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm