HSBC Private Banking (Suisse) S.A. Offshore Accounts Money Laundering “Forensics Files” * PwC Chairman Robert E. Moritz + Goodman Derrick Senior Partner Tim Langton + John Roberts “Consultant” + Nigel Adams + Ian Montrose “CPS Criminal Prosecution Files” *** PWC GLOBAL GENERAL COUNSEL DIANA WEISS * DWF LAW FIRM PARTNER JOSHUA FINEMAN * ZOLFO COOPER EUROPE “CONSULTANT” NEIL COOPER * HASSANS SENIOR PARTNER JAMES LEVY QC * GIBRALTAR FINANCIAL SERVICES COMMISSION * MEGGITT PLC CHAIRMAN SIR NIGEL RUDD * GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = TAX HAVENS * CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST * TAX HAVENS = BAE SYSTEMS PLC CEO CHARLES WOODBURN * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD *** HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named a startling litany of tax havens including the Bahamas Belize British Virgin Islands the Cayman Islands and Gibraltar in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic paper trail surrounding the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have disclosed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to fraudulent Barclays International offshore accounts and RBS Coutts & Co Gerald Carroll banking arrangements that triggered this massive City of London bank fraud heist operation which stretches the globe.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case spanning three continents.

International News Networks:
http://taxevasioncase.blogspot.com

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