Gibraltar Offshore Tax Evasion - PWC = TAX HAVEN = PWC - HM Revenue & Customs Biggest Fraud Case

The Carroll Foundation Trust Criminal Case - Largest 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

Tuesday, 3 April 2018

Gibraltar Offshore Tax Evasion Money Laundering Fraud "Forensics Files" - CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC + HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC + HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD GRANT MARTIN DAVIS - Goodman Derrick Law Firm + Withersworldwide Law Firm + Slaughter & May Law Firm Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL FORGED ACCOUNTS - COUTTS & CO FORGED ACCOUNTS - LLOYDS WEALTH MANAGEMENT FORGED ACCOUNTS - HSBC PRIVATE BANKING (SUISSE) S.A. MONEY LAUNDERING ACCOUNTS - PWC LEGAL SERVICES EDWARD STACEY - PWC PRICEWATERHOUSECOOPERS MULTIPLE ACCOUNTING FRAUD OFFENCES - GIBRALTAR FINANCIAL SERVICES COMMISSION Most Dangerous Crime Syndicate "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Heist Case






This US HM Crown public interests case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case of international importance.







HSBC Holdings Plc Chairman Mark Tucker 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

Gibraltar Offshore Tax Evasion Money Laundering Fraud "Forensics Files" - CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC + HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC + HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD GRANT MARTIN DAVIS - Goodman Derrick Law Firm + Withersworldwide Law Firm + Slaughter & May Law Firm Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL FORGED ACCOUNTS - COUTTS & CO FORGED ACCOUNTS - LLOYDS WEALTH MANAGEMENT FORGED ACCOUNTS - HSBC PRIVATE BANKING (SUISSE) S.A. MONEY LAUNDERING ACCOUNTS - PWC LEGAL SERVICES EDWARD STACEY - PWC PRICEWATERHOUSECOOPERS MULTIPLE ACCOUNTING FRAUD OFFENCES - GIBRALTAR FINANCIAL SERVICES COMMISSION Most Dangerous Crime Syndicate "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Heist Case













FBI and Interpol - The Metropolitan Police Service Scotland Yard and the City of London Police are charged with this case to arrest and prosecute the "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London Bahamas Gibraltar and other centres of offshore organised crime with impunity.



Carroll Foundation Trust parallel Gerald 6th Duke of Sutherland Trust - LOCKDOWN - FBI Washington DC Field Office Metropolitan Police Service Scotland Yard London.

Gibraltar Offshore Tax Evasion Money Laundering Fraud "Forensics Files" - CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC + HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC + HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD GRANT MARTIN DAVIS - Goodman Derrick Law Firm + Withersworldwide Law Firm + Slaughter & May Law Firm Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL FORGED ACCOUNTS - COUTTS & CO FORGED ACCOUNTS - LLOYDS WEALTH MANAGEMENT FORGED ACCOUNTS - HSBC PRIVATE BANKING (SUISSE) S.A. MONEY LAUNDERING ACCOUNTS - PWC LEGAL SERVICES EDWARD STACEY - PWC PRICEWATERHOUSECOOPERS MULTIPLE ACCOUNTING FRAUD OFFENCES - GIBRALTAR FINANCIAL SERVICES COMMISSION Most Dangerous Crime Syndicate "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Heist Case







LIVE FEEDS - FBI Washington DC field office - "in concert" - Metropolitan Police Service Scotland Yard Specialist Operations Directorate - TARGETED - CORE CELL HIGH VALUE SUSPECTS - Goodman Derrick and Withersworldwide Law Firms Offshore Crime Syndicate United Kingdom Marbella Sotogrande Spain "Rock" of Gibraltar Nassau Bahamas Isle of Man Jersey Cayman Islands British Virgin Islands and the City of London.






UK Government Whitehall sources have confirmed that the HM Treasury and HM Revenue & Customs dossiers contain forged "realco" and "dummy" Carroll Trust Corporations share certificates - LINKED - fraudulent "dummy" filings laid down "on register" at the UK Companies House Crown Way Cardiff.

The HM Revenue & Customs criminal investigation offshore compliance section officers "in concert" with the Carroll Foundation Trust former auditors PwC Edward Robinson Associates and Kingston Smith retain a complete - LOCKDOWN - of this case of international importance.

The FBI Interpol - Scotland Yard HM Revenue & Customs  enforcement officers - "target" - Withersworldwide and Goodman Derrick law firms arrest and prosecution surrounding Britain's most dangerous white collar trans-national crime syndicate which continues to operate in the City of London Bahamas Gibraltar British Virgin Islands Isle of Man Jersey with impunity.

HM Revenue & Customs Criminal "Standard of Proof" Prosecution Files - LOCKDOWN - Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust One Billion Dollars ($1,OOO,OOO,OOO) Offshore Tax Evasion Corporate Identity Theft Liquidation Offences  FBI Washington DC Field Office - UK Attorney General's Office - "in concert" - Metropolitan Police Service Scotland Yard Commissioner Cressida Dick QPM - "cross-border" - Trans-National Crime Syndicate Case







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

Gibraltar Offshore Tax Evasion Money Laundering Fraud "Forensics Files" - CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC + HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC + HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD GRANT MARTIN DAVIS - Goodman Derrick Law Firm + Withersworldwide Law Firm + Slaughter & May Law Firm Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL FORGED ACCOUNTS - COUTTS & CO FORGED ACCOUNTS - LLOYDS WEALTH MANAGEMENT FORGED ACCOUNTS - HSBC PRIVATE BANKING (SUISSE) S.A. MONEY LAUNDERING ACCOUNTS - PWC LEGAL SERVICES EDWARD STACEY - PWC PRICEWATERHOUSECOOPERS MULTIPLE ACCOUNTING FRAUD OFFENCES - GIBRALTAR FINANCIAL SERVICES COMMISSION Most Dangerous Crime Syndicate "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Heist Case



























NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office continues to retain compelling criminal evidential material "centered around" specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Anglo-American Corporations Trust conglomerate structures = linked = tax havens Gibraltar British Virgin Islands Bahamas Cayman Islands Jersey Isle of Man offshore = numbered bank accounts = that effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust worldwide interests spanning the globe.











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