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HMRC Offshore Tax Evasion * CPS Prosecution Forged Tax Returns * DAVID HARTNETT * HMRC Permanent Secretary Bribery Case

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The sensational Carroll Foundation Charitable Trust multi-billion dollar tax fraud bribery scandal took a disturbing further twist with shocking revelations in British and American financial media reports which surround disgruntled Revenue Customs officers who are understood to have leaked primary HMRC Gerald Carroll criminal investigation reports to investigative journalists covering this massive City of London bank fraud heist operation which stretches the globe.

Sources have confirmed that the Revenue Customs criminal standard of proof prosecution files contain forged Gerald Carroll tax returns which are directly linked to the fraudulent incorporation of Gibraltar Bahamas "registered" Carroll Trust Corporations and fraudulent HSBC International offshore accounts Barclays International offshore accounts and Queen's bankers Coutts Bank accounts.

Scotland Yard leaked sources have said that the Revenue Customs initial thorough investigation undertaken some time ago was covered up in a bungled attempt to conceal the true identity of the Withers Worldwide law firm crime syndicate which operates in the tax havens of Gibraltar Nassau Bahamas and at the firm's offices in the City of London.

Further sources have said that the FBI Scotland files have named the Revenue Customs former Permanent Secretary David Hartnett who is believed to be a central actor in concert with the targeted core cell high value suspects which include the Haslers Loughton Essex tax partner Jon O'Shea along with Michael J Chappell the former tax partner who is based in Nassau Bahamas and Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire who is based in Marbella Spain near the syndicate's Gibraltar operations.

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 Sir Bernard Hogan-Howe who is known to have an intimate of this case spanning a staggering sixteen years.

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