HSBC Offshore Accounts Tax Evasion - Douglas Flint + Lord Green + Sir John Bond - Crime Syndicate

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Thursday, 17 March 2011

HSBC Offshore Banking Services Tax Evasion Files - Money Laundering Terror Funding Platforms - TAX HAVENS - FBI Headquarters Washington DC Biggest Organized Crime Case




President Barack Obama the 44th President of the United States of America has recently enacted major new banking regulations and tax evasion legislation which has been past through Congress on Capitol Hill which will now strengthen the social and economic fabric of the western democratic capitalist systems which to date have been inflicting substantial hardship on law abiding citizens of the United States of America and the United Kingdom. The Carroll Trust National Security Public Interests Case is the = Flag Ship Route Map = to a more socially responsible society.



NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide interests.


NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Monday, 4 October 2010

HM Treasury Tax Evasion Money Laundering Files - EXPLOSIVE - Slaughter & May Solicitors Lucy Wylde GC Bribery Prosecution Files - Offshore Accounts Tax Fraud Files - FBI Headquarters Washington DC Biggest Organized Crime Case









In sensational new criminal allegations in the Carroll Foundation Trust one billion dollars cross-border offshore tax evasion fraud case it has also been revealed that the HM Treasury legal advisors Slaughter & May were paid a bewildering thirty two million pounds in legal fees to prop up most of the bankrupt British banking system. If this was not enough shocking news for the taxpayer the follow through has been massive bonuses paid out to these banking institutions now partly owned by the taxpayer who paid the Slaughter & May bill. Hard on the heels of this horrific "abuse of power" by 10 Downing Street and the HM Treasury further shocking disclosures in the Carroll Trust case are understood to now involve new explosive dossiers which are believed to have been obtained by the FBI Headquarters elite law enforcement officers charged with this major case of international importance.




Sources have revealed that the Slaughter & May partner Lucy Wylde who has now been appointed as a high level UK Government official was at the time "on loan" to the HM Treasury department whilst this shocking expenditure was incurred. It has now been further disclosed that Lucy Wylde is also the Carroll Foundation Trust lawyer "named" in the FBI Scotland Yard files. Further sources have said that these dossiers contain forged and falsified tax haven corporations directly "linked" to fraudulent HSBC International offshore "numbered bank accounts" which effectively impulsed this massive tax fraud heist operation which stretches the globe.

Well seasoned financial observers in the City of London and New York have remarked that the Slaughter & May partners Lucy Wylde Glen James and Simon Hall are believed to be also seriously implicated in the parallel US Department of Justice Carroll Maryland Trust FBI files surrounding the "fraudulent incorporation" of Delaware "registered" Carroll Trust corporations which also provided a "corporate criminal screen" for this huge tax evasion scam spanning three continents.



Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trust







NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide interests.



NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Tuesday, 8 December 2009

HSBC Offshore Accounts Tax Evasion Files - Chairman Douglas Flint Bribery Conspiracy Files - EXPLOSIVE - Anthony Clarke 100 Pall Mall London Crime Syndicate Files - Scotland Yard Prosecution Files - FBI Headquarters Washington DC Biggest Organized Crime Case






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HSBC Offshore Accounts Tax Evasion Files - Delaware "Registered" Carroll Anglo-American Corporation Forged Corporations Files - EXPLOSIVE - Scotland Yard Prosecution Files - FBI Headquarters Washington DC Biggest Organized Crime Case




Shocking new events now unfolding in the British and American media surround the HSBC Holding Plc. parent board upheaval which has seen the abrupt departure of Chairman Stephen Green and the Chief Executive Michael Geoghenan. Sources close to the HSBC Canary Wharf headquarters have = LEAKED = that Stuart Gulliver has been appointed the new CEO of HSBC and will be based in Hong Kong. Douglas Flint former finance director is to replace Lord Green as Chairman of Europe's largest banking institution. These extraordinary events surrounding HSBC place further mounting pressure on the board of directors concerning the Carroll Foundation Trust case.

The Carroll Foundation board of trustees have confirmed that compelling criminal evidential material has been submitted to Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of dummy Carroll Trust HSBC bank accounts fraudulent HSBC Carroll Trust Corporations which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust's world wide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation.

The former chairman Sir John Bond and Lord Green together with other named executives confront serious criminal allegations in the Carroll Trust offshore tax evasion money laundering fraud scandal which stretches the globe over a staggering sixteen years. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the primary Carroll Trust prosecution files "in concert" with the HMRC Revenue & Customs prosecution office who conducted a thorough investigation into the rapid breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Group Corporation auditors Edward Robinson & Co in association with Kingston Smith LLP the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to retain the Carroll Trust case auditors reports which underpin these serious allegations of fraud on an epic scale.




HSBC Offshore Accounts Tax Evasion Files - TAX HAVENS - *Gibraltar + *Bahamas + *Cayman Islands + *BVI + *Jersey Money Laundering Files - Criminal "Shadow" Parallel Trust Files - Scotland Yard Prosecution Files - FBI Washington DC Field Office Biggest Organized Crime Case











HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

HSBC International Offshore Banking Tax Evasion Files - EXPLOSIVE - Firearms Attacks 9.mm Discharge Scotland Yard Forensics Files - Most Dangerous Crime Syndicate Files - Scotland Yard Prosecution Files - FBI Washington DC Field Office Biggest Organized Crime Case









HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

HSBC Offshore Banking Services Money Laundering Tax Evasion Files - *NCA *FBI **DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* NCA* - Scotland Yard Prosecution Files - Carroll Maryland Trust - FBI Washington DC Field Office Biggest Organized Crime Case

NSA Fort Meade Carroll County - OVERARCH - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




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NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm