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.