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 HQ Chelmsford * 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 6-7 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

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft offshore tax fraud bribery case has revealed that the underlying Carroll Global Corporation Trust industrial empire was the victim of a massive fraudulent accounting embezzlement operation spanning three continents.

Sources have confirmed that the FBI and Scotland Yard are “targeting” the Haslers Loughton Essex accountancy firm and the City of London law firm Withersworldwide who are “central actors” in this trans-national crime syndicate which is currently operating in bewildering array of tax havens “centered around” the Bahamas British Virgin Islands Gibraltar Jersey and the Isle of Man in this case of international importance.

Further sources have disclosed that the Haslers former tax partner Michael J. Chappell has been named as a “high value suspect” who is a resident of Saffron Walden Essex and the Bahamas. It is known that Michael J. Chappell owns a large villa complex in Nassau Bahamas which is one of the offshore operational money laundering platforms.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust dossiers embrace twenty eight UK Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which effectively provided a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings.

UK Insolvency Service sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and the Queen’s bankers Coutts & Co Gerald J. H. Carroll forged and falsified bank accounts which impulsed this huge bank fraud heist which stretches the globe.

The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office the Metropolitan Police Service 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.

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