Gibraltar Tax Haven - Biggest Bank Fraud Heist - FBI Los Angeles National Security Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Friday, 25 October 2013

Gibraltar Tax Haven Offshore Tax Evasion - BIGGEST BANK FRAUD CASE EVER - HSBC 4-8 Victoria Street Westminster Forged Accounts Files + Barclays International Offshore Accounts Files + RBS Coutts Forged Accounts Files + Lloyds TSB 1 Butler Place Westminster Accounts Files - Carroll Trust - Most Dangerous Crime Syndicate Case

LIVE FEEDS - FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate - TARGETED - CORE CELL HIGH VALUE SUSPECTS - Offshore Crime Syndicate based in the Counties of Surrey Essex United Kingdom Marbella Spain the "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 HMRC Carroll Case dossiers contain forged "realco" and "dummy" Bahamas Carroll Corporation Global Group share certificates - LINKED - fraudulent Carroll Group of Companies filings which have been laid down "on register" at the UK Companies House Department Crown Way Cardiff.

The Revenue & Customs criminal investigation and offshore compliance sections officers at Bush House and Euston Tower London "in concert" with the Carroll Foundation Trust GJH Carroll auditors Edward Robinson & Co and Kingston Smith retain a complete - LOCKDOWN - of the HMRC Carroll Trust Case dossiers.

The FBI and Interpol it is understood are working closely with Scotland Yard and the Revenue & Customs criminal investigation elite law enforcement officers to arrest and prosecute Britain's most dangerous white collar international offshore crime syndicate which continue to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.

There is a complete - LOCKDOWN - of the Carroll Trust one billion dollars ($ tax evasion organised crime case at the FBI Washington DC field office the UK Attorney General's Office Dominic Grieve QC MP "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.


Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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