Share this on:
 E-mail
604
VIEWS
 
RECOMMENDS
55
SHARES
About this iReport
  • Not vetted for CNN

  • Posted February 16, 2013 by
    carrolltrust
    Location
    Annapolis, Maryland

    More from carrolltrust

    Biggest Offshore Tax Evasion Case in History

     

    The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have named the "high value core cell" suspects in this case of international importance.

     

    Sources have confirmed that the files have named Michael Chappell and Jon O'Shea respectively the former and current tax partner of Haslers the chartered accountancy firm based in Loughton Essex. It is known that the primary suspect is Anthony Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is presently the chairman of a bewildering array of "criminal front corporations" called the UK Business Angels Association the London Business Angels Association and the Angel Capital Group which are based in a small suite of offices at 100 Pall Mall London close to Scotland Yard.

     

    Further sources have disclosed that the HMRC Revenue & Customs thorough criminal investigation reports into the collapse of Carroll Foundation Trust are also contained in the files. It is understood that the fraudulent incorporation of a "criminal parallel trust" effectively impulsed the embezzlement of a mind boggling one hundred and fifty million dollars of the Carroll Foundation's huge treasury investment holdings that are thought to have been held at Barclays HSBC International and the Queen's bankers Coutts & Co.

     

    In a stunning twist a 10 Downing Street leaked source has revealed that a Revenue & Customs tax inspector who was working on the case was sacked following the shocking disclosure that HM Treasury officials had been seriously compromised by the Anthony Clarke crime syndicate operation that is now being targeted by the authorities in this City of London scandal of the decade.

     

    The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe.

     

    International News Networks:

    http://carrolltrustcase.com

    What do you think of this story?

    Select one of the options below. Your feedback will help tell CNN producers what to do with this iReport. If you'd like, you can explain your choice in the comments below.
    Be and editor! Choose an option below:
      Awesome! Put this on TV! Almost! Needs work. This submission violates iReport's community guidelines.

    Comments

    Log in to comment

    iReport welcomes a lively discussion, so comments on iReports are not pre-screened before they post. See the iReport community guidelines for details about content that is not welcome on iReport.

    Add your Story Add your Story