The Charity Commission England & Wales - Corporate ID Theft Files – Carroll Charitable Trust Scandal

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

Sunday, 11 November 2012

The Charity Commission England and Wales - SIR OLIVER LETWIN + ROTHSCHILD & SONS LTD - HSBC INTERNATIONAL + BIM AFOLAMI MP HARPENDEN AND HITCHIN + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - HSBC Offshore Accounts Files * RBS COUTTS BANK Offshore Accounts Files * BARCLAYS PLC Offshore Accounts Files * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES Money Laundering Files – SMITH & WILLIAMSON LTD + PINSENT MASONS LAW FIRM - Scotland Yard Commissioner Cressida Dick QPM Biggest 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 offshore tax evasion fraud scandal that is 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 prosecution files. It is understood that the merged firm of Carlton Baker Clarke now 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 which were concealed by the Carroll Foundation Trust advisors Smith & Williamson in this case of international importance.




UK Government Whitehall leaked sources have disclosed that the case files have also named the "high value suspects" which include Anthony Clarke Angel Capital Group (In Liquidation) based in London Gibraltar Spain Michael J Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray at Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service officers 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 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 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 The Official 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 Corporation Group forged share certificates and Carroll Group of Companies forged filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the HM Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits Gerald J H Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of Gerald J H Carroll Trust criminal liquidation offences by Smith & Williamson accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants former auditors to the Carroll Foundation Trust underlying "surviving" global group structures "in concert" with Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust 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 Section 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 $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interest Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within the further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown 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 offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.




Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

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