Wednesday, 9 December 2009
Carroll Australasia Corporation - Burenda Holdings Pty. - VANISHING - Millions of Hectares Sheep Stud Ranches - Carroll Foundation Trust - Australia Attorney General Economic National Security Case
Australia's Attorney General's office has called for action in Britain's biggest ongoing organised criminal conspiracy and corruption case in modern economic history. The Carroll Foundation Charitable Trust Australasia operations have been named as further victims in this massive fraud heist operation which streches the globe.
Carroll Global Corporation and Carroll Australasia Corporation under the umbrella of the Carroll Foundation controlled vast sheep stud estate and food processing interests centred in the State of Queensland Australia within an area of land half the size of Wales. The Carroll Australia operations have been the victim of fraudulent accounting embezzlement and criminal seizure offences by the FBI Scotland Yard "named core cell" international criminal syndicate Anthony Richard Clarke former CEO of Carroll Global Corporation Michael J Chappell former tax partner Haslers Loughton Essex Richard Bray & Co solicitor London Wendy Luscombe New York USA "in concert" with Barclays International HSBC Holdings Plc. and Coutts Bank high level executives in this case of international importance.
Monday, 16 March 2009
HSBC International - Offshore Accounts Money Laundering Tax Evasion Files - EXPLOSIVE - Sir John Bond HSBC Chairman Fraud Files + Lord Green UK Trade Minister Bribery Files - Carroll Foundation Trust - Australia Economic National Security 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 Stephen 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 evidence 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 Corporations which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust 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 Stephen Green together with other named officers now have to confront these serious ongoing criminal allegations in the final unfolding events in this Carroll Trust offshore tax evasion money laundering fraud scandal which stretches the globe. 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 over a staggering sixteen years.
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 Case auditors reports which underpin these serious allegations of fraud on a large scale.
NSA Fort Meade Carroll County - OVERARCH - Queensland Police Service - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case
NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm
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