HSBC Offshore Accounts Money Laundering Tax Evasion “Forensics Files” + UKTI International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. + HSBC Private Banking Chairman Lord Janvrin * CPS Criminal “Standard of Proof” Prosecution Files *** RADNOR HOUSE GROUP SEVENOAKS KENT * PWC UK CHAIRMAN KEVIN ELLIS * PWC CHAIRMAN ROBERT E. MORITZ * PWC GENERAL COUNSEL DIANA WEISS * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * SWISS NATIONAL BANK BERNE ZURICH * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE FORCE COMMISSIONER ELLISON GREENSLADE * BRITISH VIRGIN ISLANDS POLICE SERVICE * ROYAL CAYMAN ISLANDS POLICE SERVICE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON * WITHERS CHAIRMAN IVAN A. SACKS *** HMRC Biggest Money Laundering Offshore Tax Evasion Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft 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 that the explosive Revenue & Customs files contain a forensic evidential paper trail which is “centered around” specimen exhibits of HMRC Gerald Carroll forged signatures that were applied to personal tax returns which embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Charitable Trust which is based in the United Kingdom and the United States of America is understood to continue to be represented on the Board of Benefactors at Oxford University having endowed for over two million five hundred thousand dollars the world renowned Carroll Chair of Irish History which is attached to Hertford College. The Carroll Foundation Trust continues to retain high level links with worldwide governmental institutions whilst continuing to co-ordinate with the cross-border law enforcement agencies who are charged with this case of international importance.

International News Networks:
http://news-carrolltrust.com

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