The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal that is now encircling 10 Downing Street and the Conservative Party has revealed that yet another UK regional accountancy firm has been named in the new FBI Scotland Yard prosecution files. It is understood that the merged firm of Carlton Baker Clarke now known as CBHC Accountants of London Road Chelmsford Essex has been named in these dossiers surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation registered UK Companies House structures in this case of international importance.
UK Government Whitehall leaked sources have disclosed that the case files have also named the high value suspects who are Anthony Clarke Angel Capital Group London Gibraltar Spain Michael J Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray of Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service and Harpenden Police Station officers retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J Colville the former finance director of the Carroll Foundation Trust's underlying global group corporations which have been the victim of Europe's largest ever ongoing tax fraud case in modern economic history.
It is understood that Michael Colville in his capacity as a shadow director of the Carroll Global Corporation industrial empire incorporated dummy Carroll Trust Corporations in association with Andrew Wiggett & Co a Harpenden based accountancy firm in this massive tax fraud heist operation which stretches the globe over a staggering sixteen years.
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