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UK Companies House Corporate Identity Fraud Epic Scale Biggest Met Police Corruption Scandal

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Video Details

Duration: 2 minutes and 30 seconds
Country: United Kingdom
Language: English
Producer: Carroll Foundation Maryland Trust
Director: Carroll Trust
Views: 28
Posted by: carrolltrust on Sep 26, 2011

The UK Companies House "registered" Carroll Holdings Coporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a screen off for the embezzlement of millions of dollars of the Carroll Foundation’s liquid funds believed to have been held on deposit at both HSBC International and the Queen’s bankers Coutts Bank London.

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

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