Monthly Archives: August 2012

HSBC Offshore Accounts Money Laundering Tax Evasion “Forensics Files” + HSBC Private Banking Deputy Chairman Lord Janvrin Criminal “Standard of Proof” Prosecution Files *** RADNOR HOUSE GROUP KENT * PWC UK CHAIRMAN KEVIN ELLIS * PWC CHAIRMAN ROBERT E. MORITZ * PWC LEGAL JOSHUA FINEMAN * EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY * HASLERS ACCOUNTANTS LOUGHTON ESSEX * HASSANS INTERNATIONAL GIBRALTAR * ROYAL BAHAMAS POLICE FORCE * SWISS NATIONAL BANK BERN ZURICH * UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BRITISH VIRGIN ISLANDS POLICE SERVICE * ROYAL CAYMAN ISLANDS POLICE SERVICE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * QUEEN’S SOLICITORS FARRER & CO * WITHERS CHAIRMAN IVAN A. SACKS *** HMRC Biggest Money Laundering Offshore Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust multi-billion dollar offshore tax fraud scandal has revealed that HM Revenue & Customs criminal prosecution files surrounding the Haslers Loughton Essex crime syndicate operation have also been leaked to undisclosed journalists in this case of international importance. Sources have confirmed...

Withersworldwide Managing Partner Margaret Robertson + Withers Senior Partners David Dixon Brian Stevens David Mills + Tessa Jowell * Lloyds Bank Chairman Lord Norman Blackwell Money Laundering Tax Fraud “Forensics Files” * FBI Los Angeles Director “Criminal Prosecution Files” *** TAYLOR WESSING SENIOR PARTNER TIM EYLES * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER RICHARD PARRY * RALPH 12TH DUKE OF NORTHUMBERLAND * GUY 10TH DUKE OF ROXBURGHE * GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE * JAMES 12TH DUKE OF MARLBOROUGH * BARCLAYS INTERNATIONAL * HSBC INTERNATIONAL * COUTTS & CO WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING * PWC UK CHAIRMAN KEVIN ELLIS * KPMG UK CHAIRMAN SIMON COLLINS *** HMRC IRS Internal Revenue Service Biggest Offshore Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has revealed that yet another UK Law Society firm is seriously implicated in this case that stretches the globe spanning a staggering...

US Attorney General Organised Crime Fraud * UK Attorney General Jeremy Wright Public Interest Immunity “Criminal Prosecution Files” *** NATIONAL CRIME AGENCY * FBI MOST WANTED UK = CARROLL FOUNDATION MARYLAND TRUST = INTERPOL RED NOTICE * SPANISH NATIONAL POLICE FORCE *** FBI Washington DC Director James Comey Most Dangerous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery case has revealed that the “politically appointed” UK Attorney General is believed to be seriously implicated in this case of international importance. Sources have confirmed that the explosive FBI...

Royal Bahamas Police Chief Organised Crime Fraud “Forensics Files” * Deputy Speaker of the House of Commons Eleanor Laing MP + Bahamas Financial Services Board “Expert Witness Files” * HMRC Offshore Accounts “Criminal Prosecution Files” *** PWC LEGAL JOSHUA FINEMAN * HASLERS LOUGHTON ESSEX * GOODMAN DERRICK PARTNER IAN MONTROSE * WITHERS WORLDWIDE CHAIRMAN IVAN A. SACKS = BFIU * NASSAU MUG*SHOTS FBI * MICHAEL J CHAPPELL * JON O’SHEA * ANTHONY R CLARKE * BFIU = THE ROCK * GIBRALTAR $5,OOO,OOO,OOO URBAN FINANCE LTD BAHAMAS * DUKE OF SUTHERLAND TRUST * EDWARDS DUTHIE H MONTLAKE MICHAEL J BONEHILL * TAYLOR WESSING * FARRER & CO *** HMRC Biggest Money Laundering Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Conservative Party and David Cameron’s tax haven based Blairmore Holdings Trust has revealed that the underlying Carroll Global Corporation industrial empire has been the victim...