News Media Feed Carroll Foundation Trust | EY Ernst & Young Offshore Tax Fraud Bribery “Forensics Files” – FRC FINANCIAL REPORTING COUNSEL DIRECTOR ELIZABETH BARRTET = LOCKDOWN = SLAUGHTER & MAY EX-PARTNER ELIZABETH BARRETT – CPS Organised Crime Division “Criminal Prosecution Files” – ICAEW * EY ALAN BLOOM CRIMINAL LIQUIDATOR = URBAN FINANCE CORPORATION LTD (LONDON) TRUST = AXIS = URBAN FINANCE CORPORATION LTD (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = BAHAMAS ACCOUNTS * BRITISH VIRGIN ISLANDS ACCOUNTS * ISLE OF MAN ACCOUNTS * GIBRALTAR ACCOUNTS * CYPRUS ACCOUNTS * JERSEY ACCOUNTS – HM Treasury Most Famous Offshore Tax Bribery Case in the World
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EY Ernst & Young Offshore Tax Fraud Bribery “Forensics Files” – FRC FINANCIAL REPORTING COUNSEL DIRECTOR ELIZABETH BARRTET = LOCKDOWN = SLAUGHTER & MAY EX-PARTNER ELIZABETH BARRETT – CPS Organised Crime Division “Criminal Prosecution Files” – ICAEW * EY ALAN BLOOM CRIMINAL LIQUIDATOR = URBAN FINANCE CORPORATION LTD (LONDON) TRUST = AXIS = URBAN FINANCE CORPORATION LTD (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = BAHAMAS ACCOUNTS * BRITISH VIRGIN ISLANDS ACCOUNTS * ISLE OF MAN ACCOUNTS * GIBRALTAR ACCOUNTS * CYPRUS ACCOUNTS * JERSEY ACCOUNTS – HM Treasury Most Famous Offshore Tax Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young accounting firm is understood to be seriously implicated in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” a clutch of fraudulently incorporated HSBC Investment Banking Ernst & Young structures which have been named as the UK Companies House “registered” Urban Finance Corporation Ltd group of companies.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the HSBC Investment Banking “sponsored” Ernst & Young criminal seizure offences which were “targeted” at the UK Companies House “registered name switch” Carroll Industries Corporation Plc / London & Central Properties Plc group structures and the Urban Finance Corporation Ltd group structures.

In a stunning twist it has been disclosed that two other “mirrored tax haven” based Urban Finance Corporation structures exist which are “registered” in Gibraltar and Nassau Bahamas. It is understood that these offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former Chairman Sir John Bond “in concert” with the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

International News Networks:
http://hsbccriminalcase.blogspot.com