HMRC Offshore Accounts Money Laundering Tax Fraud “Forensics Files” – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK = CRIME*SCENE = INSOLVENCY SERVICE DAVID CHAPMAN – Deloitte UK Chairman Nick Owen – BEIS PuS Alex Chisholm – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE (RTD) – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + GREG CLARK MP + SIR VINCE CABLE MP + LORD MICHAEL HESELTINE = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE – FCA CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

The sensational Carroll Foundation Charitable Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Revenue & Customs tax inspectors are understood to be continuing to co-ordinate a “cover up attempt” of this huge City of London bank fraud heist operation which stretches the globe.

Sources have disclosed that former HM Revenue & Customs officers have “leaked” to investigative journalists compelling Gerald J. H. Carroll Trusts case files which contain a shocking litany of forged and falsified Gerald J. H. Carroll tax returns which are “directly linked” to the fraudulent incorporation of HSBC Expat offshore accounts Barclays International offshore accounts and forged and falsified Coutts & Co Gerald J. H. Carroll banking arrangements.

Further sources have disclosed that the Scotland Yard criminal “standard of proof” prosecution files have named a bewildering array of Insolvency Service senior officers including David Chapman Sarah Albon and Graham Rogers who are known to have committed serious criminal offences “in concert” with the Deloitte accounting firm in this case spanning three continents.

Insolvency Service leaked sources have said that the compelling forensic evidential case files have stated that Mark Field MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst these major offences were being “targeted” at Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.