- Posted February 28, 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
ICAEW Fraud Corruption Files EXPLOSIVE Vince Cable MP Minister UK Companies House Scandal
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 Institute of Chartered Accountants ICAEW have been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance.
Sources have confirmed that the dossiers contain the ICAEW thorough investigation reports surrounding the criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire over a staggering sixteen years. Further sources have said that the files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations that are "directly linked" to the fraudulent incorporation of Barclays HSBC International and Queen's bankers Coutts & Co Gerald Carroll Trust banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling one hundred and fifty million dollars of the Carroll Foundation's huge treasury investment holdings which were held at Barclays Bank and Coutts & Co Strand London.
In a stunning twist it has also emerged that Vince Cable the Minister who is in charge of the UK Companies House and UK Insolvency Service is thought to be also seriously implicated following unconfirmed reports that yet more investigation reports into the Carroll Foundation's Carroll Global Corporation empire were concealed in what is believed to have been a bungled attempt to shield high profile members of the ICAEW from criminal prosecution in this massive tax fraud heist operation that stretches the globe.
The Carroll Foundation Trust files are hed 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 who is known to have an intimate knowledge of this political scandal of the decade.
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