SFO Serious Fraud Office - Offshore Tax Evasion Files - High Court Judges Corruption Bribery Scandal

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Monday, 8 March 2010

SFO Serious Fraud Office Director Corruption Bribery Files - DISCLOSURES - *Gibraltar *Bahamas *Cayman Islands *Jersey *BVI Offshore Accounts Tax Evasion Files - HMRC Revenue & Customs Prosecution Files - Carroll Trust - UK Law Society Fraud Scandal

FBI LIVE FEEDS Washington DC field office named CORE CELL International Offshore Crime Syndicate Michael J Chappell resident Saffron Walden Essex Nassau Bahamas Anthony R Clarke resident Gibraltar Spain London Richard Bray & Co. resident Gibraltar London and Wendy Luscombe resident New York.

HM Revenue & Customs criminal investigation and offshore compliance sections Bush House and Euston Tower London "in concert" with the Carroll Foundation Trust's auditors ERC Edward Robinson & Co Liverpool and Kingston Smith LLP Accountants retain a complete - DUEL KEY - LOCKDOWN - of the HMRC US IRS Carroll Trust Case which embraces forensic specimen exhibits of forged GJH Carroll signatures and the forged and falsified Carroll Trust tax returns.

UK Government Whitehall sources have confirmed that the FBI Scotland Yard Carroll Trust prosecution files contain forged "Realco" and "Dummy" Carroll Corporation Global Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. UK Insolvency Service "in concert" with the HM Crown Royal Courts of Justice "High Court Appointed" also retain a further complete - LOCKDOWN - of the GJH Carroll forged signatures specimen exhibits.

There is a complete - LOCKDOWN - of the US HM Crown $ (one billion dollars) National Security Public Interests Case at the FBI Washington DC field office and the UK Attorney General's office Dominic Grieve QC MP Mark Field MP "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

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