Expatriate Forums in Sri Lanka

carrolltrust

The Carroll Foundation Charitable Trust one billion dollars “cross-border” international crime case is bringing in high level law enforcement officers from the FBI Washington DC field office and Scotland Yard Serious Organised Crime Agency (SOCA). HM Revenue & Customs high level compliance offshore section officers are co-ordinating the cross-border dynamics of this major HM Crown National Security and Public Interests Case.

The Carroll Global Corporation operations have been the victim of fraudulent accounting embezzlement and criminal seizure by the FBI Scotland Yard Carroll Trust “named” international criminal syndicate including Anthony Clarke former CEO of Carroll Global Corp. Haslers Accountants which incorporate Saunter Chappell of Loughton Essex “in concert” with the HM Queen’s Bankers RBS Coutts Bank and HSBC high level officials.

FBI Carroll Trust dossiers contain compelling criminal evidence material including fraudulent “dummy” Carroll Trust Corporations forged and falsified share certificates. Dummy RBS Coutts Carroll Bank Accounts “directly linked” to HSBC Carroll Corporations also the subject of fraudulent accounting and “multiple” Carroll Trust criminal seizure operations by HSBC on a world wide basis.

Recently In Westminster London within the heart of the British Governmental apparatus the Carroll Family Trust’s Eaton Square Belgravia and Westminster residences with a value of over $10m have been the subject of break-ins burgularies and ongoing criminal seizure operations by the “named” international crime syndicate now tageted by the cross-border law enforcement agencies charged with this massive global organised crime case.

International News Networks

http://www.carrollfoundationtrust.org/