The Charity Commission England & Wales = GHOST*PROTOCOL = Royal Family Identity Theft Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday, 23 April 2018

The Charity Commission Chair Baroness Tina Stowell * CPS Criminal "Standard of Proof" Prosecution Files - SIR JOHN MAJOR BUSINESS INTERESTS = WITHERS LAW FIRM + SMITH & WILLIAMSON LTD + DLA PIPER LAW FIRM = DAVID AND SAMANTHA CAMERON + ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS - THE DEAN OF WINDSOR BISHOP DAVID CONNER "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - DEAN OF WINDSOR REGISTRAR ORDER OF THE GARTER - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - THE DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - THE DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - THE CHARITY COMMISSION ENGLAND AND WALES Forged Gerald J. H. Carroll Signatures "Forensics Files" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATORS - QUEEN'S AUDITORS KPMG LIQUIDATORS - CCHQ Conservative Party Corporate Identity Theft Liquidation Case


























The Charity Commission Chair Baroness Tina Stowell * CPS Criminal "Standard of Proof" Prosecution Files - SIR JOHN MAJOR BUSINESS INTERESTS = WITHERS LAW FIRM + SMITH & WILLIAMSON LTD + DLA PIPER LAW FIRM = DAVID AND SAMANTHA CAMERON + ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS - THE DEAN OF WINDSOR BISHOP DAVID CONNER "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - DEAN OF WINDSOR REGISTRAR ORDER OF THE GARTER - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - THE DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - THE DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - THE CHARITY COMMISSION ENGLAND AND WALES Forged Gerald J. H. Carroll Signatures "Forensics Files" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATORS - QUEEN'S AUDITORS KPMG LIQUIDATORS - CCHQ Conservative Party Corporate Identity Theft Liquidation Case















MAIN STREAM NEWS MEDIA:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case encircling 10 Downing Street and the Conservative Party has revealed that yet another UK regional accountancy firm has been named in the FBI Scotland Yard criminal "standard of proof" prosecution files. It is understood that the merged firm of Carlton Baker Clarke known as CBHC Accountants Chelmsford Essex has been named in the dossiers surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation Trust "registered" UK Companies House structures  "in concert" with the Carroll Foundation Trust former auditors PwC Smith & Williamson and Kingston Smith in this case of international importance.











HM Government Whitehall leaked sources have disclosed that the case files name the "high value suspects" which include Anthony R. Clarke Angel Capital Group (In Liquidation) based in London Gibraltar Spain Michael J. Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray principle partner Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J. Colville a former shadow finance director of the Carroll Foundation Trust underlying global group corporations which have been the victim of Europe's largest ever ongoing tax fraud heist case in modern economic history.

It is understood that Michael Colville in his capacity as a shadow director of the Carroll Global Corporation Trust industrial empire incorporated dummy Carroll Trust Corporations "in association" with the Andrew Wiggett & Co Harpenden accountancy firm in this massive bank fraud heist operation which stretches the globe.


UK Companies House - UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Foundation Trust case. Gerald J. H. Carroll forged signatures Carroll Trust Corporations forged share certificates and  forged filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the G.J.H. Carroll forged signatures specimen exhibits Gerald J. H. Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings and a complete forensics "audit trail lockdown" bundle of Gerald J. H. Carroll Trust criminal liquidation offences executed by PwC and Smith & Williamson London.

UK Government Whitehall sources have leaked that Kingston Smith chartered accountants former auditors to the Carroll Foundation Trust underlying "surviving" global group structures "in concert" with Edward Robinson Associates  Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc Carroll Securities & Investments Ltd Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,OOO,OOO,OOO (ONE BILLION DOLLARS) in one of the biggest ever white collar organised crime offshore tax evasion operations in living memory.

The Kent Police Service HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interest Unit in the Carroll Foundation Trust case. Sources have confirmed that over a further $250,000,000 (two hundred and fifty million dollars) of Carroll Foundation Trust military-industrial commercial real estate G.J.H. Carroll Trusts interests are embraced within the further major criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that a bewildering array of UK Police Authorities continue to retain compelling evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Scottish Russian and Oxford University national treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offences are also contained within these explosive dossiers "held in custody" by Scotland Yard enforcement officers charged with this massive bank fraud heist case.