The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal has revealed that yet another UK Police Authority is now involved in what is regarded as the largest ever white collar organised crime syndicate case in modern economic history. Sources have confirmed that the Cheshire Police Service continues to retain a complete lock-down of compelling criminal evidential material in concert with one of the Carroll Trust's auditors who have been named as Edward Robinson & Co of Liverpool and Chester.
Further sources have leaked that the Edward Robinson Chester office case files contain a startling litany of fraudulent UK Companies House registered Carroll Trust Corporations that are directly linked to Barclays HSBC International offshore bank accounts incorporated in Gibraltar Bahamas Jersey Cayman Islands and the City of London.
Sensational new disclosures have revealed that Gibraltar is now understood to be one of three offshore tax haven locations which effectively impulsed this massive tax fraud heist operation which stretches the globe. Sources have confirmed that the FBI and Scotland Yard have recently obtained further Carroll Trust dossiers which contain forged and falsified Delaware incorporated corporations that are linked to the fraudulent offshore accounts.
In a further twist the HSBC Chairman Douglas Flint continues to refuse to issue a public statement to the world’s media hungry for an explanation surrounding these serious criminal allegations which now confront Europe’s largest banking institution. It has emerged that the FBI files seriously implicate the former Chairman Lord Green who is thought to have had a deep personal involvement in this huge offshore money laundering scandal.
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In: World News, Politics, Citizen Journalism
Tags: Cheshire Police, Massive Fraud, Chester Fraud, Tax Evasion, Chester Police Station, Edward Robinson Co, ERC Liverpool, Cheshire Accountants, Liverpool Chartered Accountants, Solicitor, Law Society, DLAPiper, Bank Robbery, Insolvency, Companies Register, H
Location: Chester, England, United Kingdom (UK/GB) (load item map)
Marked as: approved
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