Sensational revelations now unfolding in American and British media reports on the massive Carroll Foundation Trust billion dollars offshore tax evasion scandal has revealed that the former Lord Mayor of the City of London and current chairman of Kingston Smith Sir Michael Snyder and Michael Sinclair who is thought to have been the audit partner for the Carroll Trust's companies "in concert" with Edward Robinson & Co continue to retain a complete audit trail lockdown of the primary fraudulent UK Companies House registered Carroll Trust Corporations which were incorporated by the FBI Scotland Yard targeted offshore crime syndicate in this case of international importance.
It has emerged that new explosive prosecution files contain specimen exhibits of the fraudulent State of Delaware registered Carroll Global Corporations which are understood to be linked to a startling array of forged and falsified HSBC International Bahamas Gibraltar Cayman Islands and BVI offshore numbered bank accounts. It is understood that forged tax returns and RBS Coutts & Co dummy banking arrangements effectively impulsed this massive tax fraud heist operation which stretches the globe. The UK Companies House "registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple "name switch operation" to provide a screen off for the embezzlement of millions of dollars of the Carroll Foundation's liquid funds believed to have been held on deposit in these fraudulent offshore accounts.
In a stunning twist further media reports have stated that the entire contents of the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were completely stolen including the theft of priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is thought that the world renowned Carroll Institute Oxford University academic research establishment under the umbrella of the parallel Carroll Maryland Trust has also been the target of the named white collar crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and at premises in the City of London with impunity.
International News Networks:
http://taxhavencase.blogspot.c...
(
less)
