Coutts Bank Tax Evasion Fraud - Sir Tony Baldry * SIR JOHN BOND - HSBC Money Laundering Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Monday, 7 December 2009

Queen's Bankers Coutts & Co Offshore Tax Evasion Fraud Files - BAHAMAS *** GIBRALTAR *** CAYMAN ISLANDS *** JERSEY *** GENEVA *** WITHERS LLP LAW FIRM $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Money Laundering Bribery Criminal "Standard of Proof" Prosecution Files Files - Carroll Trust - HM Treasury Offshore Tax Evasion Fraud Case

The Carroll Foundation Trust criminal case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a world wide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.

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