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BBC Trust Auditors EY ERNST & YOUNG HSBC HMRC Biggest Offshore Tax Evasion Case

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Posted by: carrolltrust on May 1, 2015

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is now encircling the HSBC Holdings Plc chairman Douglas Flint has recently revealed that Ernst & Young the accounting firm is understood to be facing “multiple counts” of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have disclosed that the new 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 and Ernst & Young structures which have been named as the 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 offenses that were “targeted” at the UK Companies House “registered name switched” 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 Ltd 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” 100 Pall Mall London crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe over a staggering sixteen years.

A Scotland Yard “leaked” source has said that the files contain a voluminous bundle of forensic evidential material which surrounds the co-ordinated break-ins burglaries and multiple seizure offenses which were “targeted” at the Gerald Carroll Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences spanning a bizarre parallel six to eight years.

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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case.

International News Networks:
http://icaew-fraud.blogspot.com

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