Royal Bahamas Police Force Commissioner Ellison Greenslade Organised Crime Fraud Bribery “Forensics Files” * Haslers Business Accountants Loughton Chairman Jon O’Shea + Goodman Derrick Law Firm “Consultants” John Roberts + Ian Montrose * Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” ** PWC CHAIRMAN ROBERT E. MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * SMITH WILLIAMSON INVESTMENT MANAGEMENT * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM = PWC * NAME*SWITCH * PWC = ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER EUROPE GRAEME SMITH + JOFF MITCHELL * ERNST & YOUNG CEO MARK WEINBERGER * HASSANS INTERNATIONAL GIBRALTAR * INSOL INTERNATIONAL QUEEN STREET LONDON * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHEL SNYDER * LEVY & MCRAE LAW FIRM GLASGOW * PINNEY TALFOURD LAW FIRM BRENTWOOD ESSEX *** HM Treasury + IRS Internal Revenue Service Biggest Offshore Tax Evasion Money Laundering Case

bahamas 5

Q 11

Q 14

Q 18

Q 15

Z07

Z08

Q 92

logo2

seal

43

m-j-chappell

25

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft offshore tax fraud bribery scandal has revealed that the underlying Carroll Global Corporation Trust industrial empire was the victim of a massive fraudulent accounting embezzlement operation executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms crime syndicate which is currently operating in the offshore tax havens of the Bahamas Gibraltar and the City of London in this case of international importance.

Sources have confirmed that one of the “high value suspects” has been named as Michael J Chappell a resident of Saffron Walden Essex. It is understood that Michael Chappell also owns a large villa in Nassau Bahamas which is one of the offshore operational platforms for this international crime syndicate spanning three continents.

UK Government leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust dossiers embrace forged “realco” and “dummy” Carroll Trust Corporations with the use of false instruments. Further sources have said that the UK Insolvency Agency and a High Court “appointed” official retain “in concert” with the Metropolitan Police Service a complete “lockdown” of the Gerald Carroll forged signature specimen exhibits and the forged and falsified Coutts & Co accounts which effectively impulsed this massive bank fraud heist.

The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office 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 major public interest.

60px-Royal_Arms_of_the_United_Kingdom_Crown__Garter.svg_

X 150

X 151

X 152

X 153

X 154

logo3

120px-arms_of_marina_of_greece_and_denmark_duchess_of_kent-svg

International News Networks:
http://news-carrolltrust.com

Comments are closed.