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HMRC Tax Returns Forged Carroll Trust - EXPLOSIVE - Revenue Customs Billion Dollars Offshore Tax Evasion Case

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The Carroll Foundation Charitable Trust billion dollars tax fraud scandal took a disturbing twist with shocking new revelations in British and American financial media reports which surround disgruntled Revenue Customs officers who are understood to have leaked primary HMRC Carroll Trust criminal investigation reports to investigative journalists covering this massive offshore tax fraud heist operation that stretches the globe over a staggering sixteen years.

Sources have confirmed that the Revenue Customs Carroll Trust case files contain forged Gerald Carroll tax returns fraudulent Gibraltar and Bahamas registered Carroll Trust Corporations linked to fraudulent Coutts Co HSBC and Barclays International bank accounts which impulsed the criminal liquidation of major operating divisions of the Carroll Global Corporation's world wide interests.

It has also emerged that the Revenue Customs initial thorough investigation undertaken some time ago was covered up in a bungled attempt to conceal the true identity of what is believed to be Britain's most dangerous crime syndicate operation ever confronted by the authorities in living memory. It is believed that this syndicate operates in the tax havens of Gibraltar and Nassau Bahamas linking with Withers Worldwide the City of London law firm who is also seriously implicated in the case.

Further sources have said that three of the FBI Scotland targeted suspects are Jon O'Shea the tax partner at Haslers Loughton Essex Michael Chappell the former tax partner of Haslers who is based in Nassau Bahamas and Anthony Clarke the former chief executive of the Carroll Global Corporation industrial empire who is based in Marbella Spain near the syndicate's Gibraltar operations.

This US HM Crown Carroll Trust case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Sir Bernard Hogan-Howe the Commissioner who is understood to have an intimate knowledge of this affair.

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


Added: Oct-21-2010 
By: carrolltrust
In:
LiveLeaks
Tags: The, Carroll, Foundation, Trust, Criminal, Case, -, Britain's, Longest, Running, Largest, Organised, Criminal, Conspiracy, and, Corruption, Case, -, $, One, Billion, Dollars, $, 1.000.000.000, Embezzlement, of, Funds, Criminal, Liquidation, of, Assets, on, a, World, Wide, basis,
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