HMRC Tax Fraud Returns - Revenue & Customs Tax Evasion - 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

Thursday, 7 January 2010

HMRC Tax Fraud Returns - Revenue Customs TAX INSPECTOR ** SACKED ** HASLERS LOUGHTON ESSEX Massive Tax Evasion Money Laundering Files - KINGSTON SMITH ACCOUNTANTS FILES - Carroll Trust - Biggest Police Corruption Bribery Fraud 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 Commissioner.

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.


HMRC Revenue & Customs Tax Fraud Returns - HMRC - IRS - Tax Havens Bahamas Gibraltar Cayman Islands + Anthony Clarke Angel Capital Group Crime Syndicate Files - EDWARD ROBINSON & CO FILES - Carroll Trust - Biggest Police Corruption Fraud Bribery 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

HMRC Tax Returns - Kent Police HQ Maidstone - LAWRENCE GRAHAM LAW FIRM FILES - Revenue & Customs Tax Evasion Files - Haslers Accountants Loughton Essex + Nassau Bahamas + Gibraltar - Anthony Clarke Angel Crime Syndicate - Biggest Police Corruption Fraud Bribery 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

HMRC Tax Returns - *Bahamas *Gibraltar *British Virgin Islands *Cayman Islands - DLA PIPER LAW FIRM FILES - Tax Havens $1,OOO,OOO,OOO, Crime Syndicate Files - Carroll Trust - Revenue & Customs Prosecution Files - Biggest Police Corruption Bribery Fraud 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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

HMRC Revenue & Customs - Forged Tax Returns - LORD YOUNG * SIR NIGEL RUDD Anthony Clarke 100 Pall Mall London + Gibraltar + Nassau Bahamas - *CSI LOCKDOWN CSI* - Carroll Trust - Biggest Police Corruption Bribery Fraud Case

HMRC Revenue & Customs - Forged Tax Returns - Haslers Accountants Loughton Essex + Nassau Bahamas Files - *CSI LOCKDOWN CSI* - Anthony Clarke Angels Capital Group Crime Syndicate Files - Carroll Trust - Biggest Police Corruption Bribery Fraud Case

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








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