HM Treasury Whitehall high level sources have confirmed that compelling criminal evidence material has been submitted to Scotland Yard and to the FBI Washington DC field office surrounding the Gerald J H Carroll forged and falsified HM Revenue & Customs tax returns fraudulent incorporation of dummy Coutts Bank G J H Carroll Trust Accounts and dummy HSBC Carroll Trust Corporations together with forged and falsified Carroll Corporation Ltd share certificates which impulsed the resultant tax evasion embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and liquid funds within the framework of a named "core cell" international offshore criminal syndicate operation executed by Michael J Chappell resident Saffron Walden Essex Nassau Bahamas Anthony R Clarke resident Gibraltar Spain and Richard Bray & Co. resident London.
Britain's biggest fraud case enters a new twist with sources close to the cross-border law enforcement agencies dealing with the Carroll Trust Case namely the FBI Washington DC field office and Scotland Yard confirming that vigorous actions are well in place to finally arrest and prosecute the "targeted" crime syndicate which have executed Britain's biggest ongoing organised crime case.
The Carroll Foundation Trust criminal case is the UK's longest running largest organised criminal conspiracy and corruption case one billion dollars ($1.000.000.000) embezzlement of funds liquidation of assets on a world wide basis is held within a - LOCKDOWN - at the FBI Washington DC field office USA and the Metropolitan Police Scotland Yard Specialist Operations Directorate London UK within a cross-border US HM Crown National Security and Public Interests Case.
