- Posted February 16, 2013 by
- Surrey Police Headquarters Guildford - Richard Bray Solicitor FBI MUG*SHOT - UK US Most Dangerous Criminal Organisation Case
- Famous Horse Racing Owner Affair: British Horse Racing Authority + Weatherbys - Warren Hill Newmarket Suffolk Billion Dollar Fraud Scandal
- HM Treasury Solicitor's Department + Slaughter & May Lawyers CARROLL*TRUST Conservative Party Billion Dollars Tax Fraud Scandal
- Lamborghini Ferrari Aston Martin Spectacular Supercars Museum Heist Carroll Trust Billion Dollars Tax Evasion Fraud Scandal
- Super-Yachts "Carroll Trust Files" Guernsey British Ships Register + Guernsey Police Fraud Scandal
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.
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