Tax Havens Offshore Tax Evasion - PWC PricewaterhouseCoopers Files - IRS HMRC Biggest 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

Monday, 20 September 2010

Tax Havens Offshore Tax Evasion - PINSENT MASONS LLP LAW FIRM FILES - Cayman Islands Bahamas Gibraltar BVI * RADCLIFFES LE BRASSEUR LLP LAW FIRM FILES * Crime Syndicate "Standard of Proof" Prosecution Files - PWC PricewaterhouseCoopers Accounting Fraud Files - Carroll Trust - IRS HMRC Prosecution Accounts 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 members "Anthony R Clarke Accountant and Richard Bray Solicitor" residents in the County of Surrey United Kingdom Marbella Spain and Gibraltar. Mr A R Clarke owns a large villa in Marbella Spain close to the "Rock" of Gibraltar being one of the offshore operational platform locations for this international syndicate which continues to co-ordinate with other known bases in Nassau Bahamas Isle of Man Jersey Cayman Islands British Virgin Islands and the City of London.


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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 ($1.000.000.000) 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.







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

Tax Havens Offshore Tax Evasion - PINSENT MASONS LLP LAW FIRM FILES * FBI LIVE FEEDS * RADCLIFFES LE BRASSEUR LLP LAW FIRM FILES - Anthony Clarke 100 Pall Mall London "Criminal Standard of Proof" Prosecution Files - PWC PricewaterhouseCoopers Auditors Criminal Investigation Reports Files - Carroll Trust - IRS HMRC Prosecution Accounts Case









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

Tax Havens Offshore Tax Evasion - PINSENT MASONS LLP LAW FIRM FILES - HMRC Revenue & Customs Prosecution Files + SFO Serious Fraud Office Most Dangerous Crime Syndicate Forensics Files - RADCLIFFES LE BRASSEUR LLP LAW FIRM Criminal SHADOW Parallel Trust Files - Carroll Trust - IRS HMRC Prosecution Accounts Case







Shocking new revelations are now unfolding in the Carroll Foundation Trust National Security Case concerning David Green QC the Director of the SFO Serious Fraud Office and formerly the Director of the Revenue & Customs Prosecution Office RCPO. It has been revealed that high level Revenue & Customs criminal investigation officers disgruntled with the ongoing delays to firm intervention and action have - LEAKED - to the Carroll Foundation Trust the primary Revenue & Customs Carroll Trust files which further sources have confirmed contain compelling criminal evidence dossiers comprised of forensic specimen exhibits of the forged GJH Carroll signatures and forged HMRC Gerald Carroll tax returns.







NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide interests.




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

International News Networks:
http://offshoreaccounts-hsbc.blogspot.com/

Tax Havens Offshore Tax Evasion - RADCLIFFES LE BRASSEUR LLP LAW FIRM FILES - 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 - PINSENT MASONS LLP LAW FIRM FILES - Carroll Trust - Most Dangerous Crime Syndicate Case








HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







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