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Police Corruption UK - Fraud Accounting Case

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Video Details

Duration: 2 minutes and 23 seconds
Country: United Kingdom
Language: English
Producer: Maryland Trust
Director: Maryland Trust
Views: 40
Posted by: carrolltrust on Oct 28, 2011

Close observers have remarked that the Scotland Yard prosecution files also contain forensic specimen exhibits of the fraudulent State of Delaware "registered" Carroll Global Corporations linked to forged and falsified HSBC 8 Victoria Street Westminster numbered bank accounts and fraudulent Coutts Bank & Co dummy Gerald Carroll banking arrangements which effectively impulsed this massive money laundering operation. The Companies House "dummy registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch” to support the corporate screen off executed by Anthony Clarke and Michael Chappell.

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