Monday, 16 March 2009
Carroll Australasia Corporation - Burenda Holdings Pty. - EY ERNST & YOUNG CRIMINAL ADMINISTRATION LIABILITY FILES - NCA NATIONAL CRIME AGENCY Most Dangerous Criminal Organization "Standard of Proof" Prosecution Files - Carroll Foundation Trust - Australia Attorney General Economic National Security Case
Carroll Australasia Corporation - Burenda Holdings Pty. - EXPLOSIVE - BBC WORLD UNCUT NEWS MEDIA - Queensland Police Service Criminal "Standard of Proof" Prosecution Files - Carroll Foundation Trust - Australia Attorney General Economic National Security Case
Australia Attorney General - Queensland Police Service Prosecution Files - PEMBERTON GREENISH LAW FIRM EXPERT WITNESS FILES - Millions of Hectares Criminal Seizure Files - Carroll Foundation Trust - Australia Economic National Security Case
HSBC International - Offshore Accounts Money Laundering Tax Evasion Files - HSBC INTERNATIONAL DRUG CARTELS NON-COMPLIANCE FILES - Sir John Bond HSBC Chairman Fraud Files + Lord Green UK Trade Minister Bribery Files - Carroll Foundation Trust - Australia Economic National Security Case
The Carroll Foundation *board of *acting *trustees have confirmed that compelling criminal evidence material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster accounts fraudulent HSBC Holdings Plc. Carroll Trust Corporations and fraudulent HSBC International offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation's world wide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.
The chairman of HSBC Holdings Plc. Douglas Flint and the former chairmen Sir John Bond and Lord Green together with other named executives of the bank are understood to be confronting these serious ongoing criminal allegations in the final unfolding events in this Carroll Trust offshore tax evasion fraud scandal. 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 Foundation trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.
The Carroll Global Group Corporation auditors Edward Robinson & Co Liverpool in association with Kingston Smith LLP London and Romford Essex the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to also retain the Carroll Trust auditors reports and the firm's files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale spanning an incredible sixteen year timescale.
Australia Attorney General National Security - "NCA "FBI "CIS LOCKDOWN CSI* FBI* NCA* - Anthony Clarke London Business Angels Crime Syndicate Files - Carroll Foundation Trust - Queensland Police Service Biggest Fraud Case
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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