FSB UK Federation of Small Businesses - Criminal Seizure Carroll House Files - 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

Sunday, 20 October 2013

FSB UK - Federation of Small Businesses - CARROLL HOUSE 2 - 6 CATHERINE PLACE WESTMINSTER LONDON SW1 - Most Dangerous Trans-National Crime Syndicate Criminal "Standard of Proof" Prosecution Files - BIGGEST BANK FRAUD CASE - Carroll Trust - NCA National Crime Agency Biggest Organised Crime Fraud 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 ($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

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