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The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Institute of Chartered Accountants England and Wales has revealed that a startling litany of major accountancy firms are seriously implicated in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain the names of no less than seventeen accountancy firms which are “centered around” the Carroll Global Corporation Trust former auditors PWC and separately Ernst & Young Grant Thornton Deloitte Kingston Smith Smith Williamson and KPMG all of whom are known to have co-ordinated a systematic criminal seizure operation of major operating divisions of the Carroll Global Corporation industrial empire spanning a bizarre ten to twelve years.
Further sources have disclosed that the dossiers have named the Haslers regional accountancy firm based in Loughton Essex and Anthony Richard Clarke the former chief executive of the Carroll Global Corporation conglomerate for nearly twenty years as the core cell “high value suspects” in this case which stretches the globe.
The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned Washington DC political observers to remark that this case has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.
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