Carroll Foundation Trust multiple accounting fraud scam

by liamssoft | January 31, 2013 at 11:01 am

361 views | 4 Recommendations | 0 comments

The internet is awash with over 1 6,000,000 entries on the story of The Carroll Foundation Trust criminal case - Britain's longest running largest organised criminal conspiracy and corruption case. With over 600 videos posted on YouTube alone by Canal de PublicInterests who also run gjhcarroll.blogspot.com/ and appear to be well informed as to the goings on in this case.

So whats with this story? Why have the findings of any investigations not been officially made public and published by the authorities, or have they, then where are they, or is there a news black-out. Why have there not been any arrest and prosecutions of the named suspects in the Carroll Foundation Trust case. So what really happened to this once 3rd largest company in the UK, were they systermaticaly fleesed of £millions or was it an unfortunate business collapse?.....

The latest statement.

Published Jan 31, 2013;

The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and certain senior members of the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have named..... Read more International News Networks:

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Friday 5 May 2000 INLAND REVENUE TO THE RESCUE

The inland revenue is completing an exhaustive investigation into the rapid break-up and sale of a multinational industrial group which once boasted assets totalling up to £500m. The report may be passed to the serious fraud office.

At the centre of the inquiry is the Carroll group of companies, a family-owned commercial dynasty stretching back three generations, which seemed in a healthy position in 1992 but had been liquidated by 1995.

The business spanned Europe, Australia and the Caribbean. It embraced sheep farms and meat processing operations in Australia, financial concerns in the Caribbean, commercial property in Ireland and a 5% holding in the Manchester Ship Canal.

Parts of the group were declared insolvent but it is thought that the inland revenue is not satisfied this was merely a series of routine business failures. Read more..... guardian.co.uk

As NowPublic have disabled comments for members as of 5th October 2012, please send me a message with your comments and I will update the post accordingly .. Liam

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