Archives for Tax Evasion Fraud Case


HMRC Offshore Accounts + HMRC Forged Tax Returns “Forensics Files” * PWC Chairman Robert E. Moritz + Haslers Business Accounts Chairman Jon O’Shea * HMRC + CPS Organised Crime Division “Criminal Prosecution Files” *** MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PINSENT MASONS LAW FIRM SENIOR PARTNER RICHARD FOLEY * JPMORGAN CHASE & CO CHAIRMAN WILLIAM HARRISON JNR = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * THE GETTY FOUNDATION TRUST * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS *** HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in History Biggest Tax Evasion Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal a disturbing litany of forged and falsified Gerald Carroll personal tax returns which are “directly linked” to fraudulent HSBC International offshore accounts Queen’s bankers Coutts & Co accounts and Barcxlays International offshore accounts.

These revelations come on top of news media reports which concern the Scotland Yard ongoing systematic “cover-up” attempts of the parallel break-ins burglaries and criminal seizure offences which were “targeted” at the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning an incredible six to eight years. Sources have confirmed that the entire contents of the properties were stolen including the priceless Oxford University Carroll Institute US Anglo-Irish national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance

International News Networks:

http://offshoreaccounts-hsbc.blogspot.com