Companies House Fraud - CARROLL TRUST - ICAEW Biggest Corruption Bribery 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

Sunday 29 July 2012

Companies House Organised Crime Fraud Bribery "Forensics Files" - PWC LEGAL SERVICES EDWARD STACEY + PWC PRICEWATERHOUSECOOPERS ACCOUNTING FRAUD = AXIS = SMITH & WILLIAMSON ACCOUNTANTS "DUMMY" CORPORATIONS = "CRIMINAL FRONT" = GRANT THORNTON INTERNATIONAL * CPS Criminal "Standard of Proof" Prosecution Files - RT HON IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = HASLERS ACCOUNTANTS LOUGHTON ESSEX = RT HON ELEANOR LAING MP EPPING FOREST - DELOITTE CRIMINAL LIQUIDATORS - ERNST & YOUNG CRIMINAL LIQUIDATORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = QUEEN'S "AUDITORS" KPMG CHAIRMAN BILL MICHAEL - ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES - CBHC ACCOUNTANTS CHELMSFORD - BISHOP OF CHELMSFORD STEPHEN COTTRELL - BISHOP OF BRENTWOIOD FATHER ALAN WILLIAMS - KINGSTON SMITH ACCOUNTANTS - EDWARD ROBINSON ASSOCIATES LIVERPOOL - ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN - BIM AFOLAMI MP HARPENDEN & HITCHIN - RT HON PETER LILLEY - NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History




The Institute of Chartered Accountants in England and Wales (ICAEW) was established by a Royal Charter in 1880

 The ICAEW has been fully consulted surrounding the Carroll Foundation Trus Scotland Yard compelling criminal "standard of proof" material which comprises of eighty five (85) file container dossiers currently "held in custody" at  the Metropolitan Police Service Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.










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.  G.J.H. Carroll forged signatures Carroll Trust Corporation Trust forged share certificates and filings laid down at the UK Companies House Crown Way Cardiff. 

The UK Insolvency Service "in concert" with the Royal Courts of Justice "Court Appointed Person" retain a further complete = LOCKDOWN = of the G.J.H. Carroll forged signatures specimen exhibits G.J.H. Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of G.J.H. Carroll Trust criminal liquidation offences by PwC and Smith & Williamson Accountants London.

UK Government Whitehall sources have leaked that PwC and 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 Carroll Foundation 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 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 Service HQ Maidstone retain further compelling criminal evidential case files "in concert" with the Insolvency Service Public Interest Unit. 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 Trust interests are embraced within the further criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities continue to retain the evidential material surrounding the theft of Carroll Art Collections Trust interests which included priceless US Anglo-Irish Russian Scottish 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 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 bank fraud heist case.







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

Friday 19 November 2010

Companies House Organised Crime Fraud Bribery "Forensics Files" - PWC LEGAL SERVICES EDWARD STACEY + PWC PRICEWATERHOUSECOOPERS ACCOUNTING FRAUD = AXIS = SMITH & WILLIAMSON ACCOUNTANTS "DUMMY" CORPORATIONS = "CRIMINAL FRONT" = GRANT THORNTON INTERNATIONAL * CPS Criminal "Standard of Proof" Prosecution Files - RT HON IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = HASLERS ACCOUNTANTS LOUGHTON ESSEX = RT HON ELEANOR LAING MP EPPING FOREST - DELOITTE CRIMINAL LIQUIDATORS - ERNST & YOUNG CRIMINAL LIQUIDATORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = QUEEN'S "AUDITORS" KPMG CHAIRMAN BILL MICHAEL - ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES - CBHC ACCOUNTANTS CHELMSFORD - BISHOP OF CHELMSFORD STEPHEN COTTRELL - BISHOP OF BRENTWOIOD FATHER ALAN WILLIAMS - KINGSTON SMITH ACCOUNTANTS - EDWARD ROBINSON ASSOCIATES LIVERPOOL - ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN - BIM AFOLAMI MP HARPENDEN & HITCHIN - RT HON PETER LILLEY - NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History



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 which were concealed by the Carroll Foundation Trust former auditors PwC and 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" who are Anthony Clarke Angel Capital Group (In Liquidation) 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 retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J Colville the former finance director of the Carroll Foundation Trust' underlying global corporations which have been the victim of Europe's largest ever ongoing  bank 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.



UK Companies House The Official - UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. G.J.H. Carroll forged signatures Carroll Corporation Group forged share certificates and filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service "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 G.J.H. Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of G.J.H. Carroll Trust criminal liquidation offences by Smith Williamson Accountants London.

UK Government Whitehall sources have leaked that PwC and 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 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 Service HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in this 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 Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish 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 offenses are also contained within these explosive new dossiers "held in custody" by the FBI and Scotland Yard charged with this massive bank fraud heist case.




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

Companies House Organised Crime Fraud Bribery "Forensics Files" - PWC LEGAL SERVICES EDWARD STACEY - THE INSOLVENCY SERVICE "PUBLIC INTEREST UNIT" = AXIS = THE CHARITY COMMISSION ENGLAND AND WALES = "CRIMINAL FRONT" = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS * CPS Criminal "Standard of Proof" Prosecution Files - RT HON IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = HASLERS ACCOUNTANTS LOUGHTON ESSEX = RT HON ELEANOR LAING MP EPPING FOREST - DELOITTE CRIMINAL LIQUIDATORS - ERNST & YOUNG CRIMINAL LIQUIDATORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = QUEEN'S "AUDITORS" KPMG CHAIRMAN BILL MICHAEL - ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES - CBHC ACCOUNTANTS CHELMSFORD - BISHOP OF CHELMSFORD STEPHEN COTTRELL - BISHOP OF BRENTWOIOD FATHER ALAN WILLIAMS - KINGSTON SMITH ACCOUNTANTS - EDWARD ROBINSON ASSOCIATES LIVERPOOL - ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN - BIM AFOLAMI MP HARPENDEN & HITCHIN - RT HON PETER LILLEY - NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History






The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the explosive FBI Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick trans-national  crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. 


Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation Trust shows that the trust was "dissolved" on the 28 January 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and "perfect the crime" in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has emerged that the case files also contain forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London. It is further understood that the Gerald Carroll Trust life tenant  records were destroyed at another Law Society firm of solicitors Pinney Talfourd Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are believed to be refusing to comment on these serious ongoing criminal allegations which continue to confront this major institution that is regarded by many as the charitable trust gold standard for regulatory control throughout Britain.

FOOTNOTE:I
A 10 Downing Street Cabinet Office leak source has said that the shocking criminal allegations swirling around the Charity Commission are "directly linked" to the fraudulent incorporation of an "offshore criminal parallel" Gerald 6th Duke of Sutherland Trust which was effectively utilized for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are "directly linked" to the Carroll Foundation Trust surviving six corporations "on register" filed at UK Companies House Cardiff.


International News Networks:
http://dominicgrieve-mp.blogspot.com
The Curious Case of the Carroll Foundation Charitable Trust




MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard files have also named the Smith & Williamson accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson shocking fraudulent accounting operation which was "targeted" at the Carroll Global Corporation Trust industrial empire. Further sources have said that Smith & Williamson were "appointed" by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and criminal liquidation of the 
 Gerald Carroll's worldwide investment holdings spanning the globe.
 

It is understood that the files also contain a forensic paper trail surrounding the "close links" that the David Cameron family interests continue to retain with Smith & Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Blairmore Asset Management and the Cameron links to a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.



It has emerged that Sir Tony Baldry criminal barrister and a senior figure in the Church of England who was retained by the Carroll Foundation Trust has also "close links" with Smith & Williamson which is fueling speculation in Westminster that this massive bank fraud case could soon seriously threaten David Cameron  in what well seasoned political observers regard as the largest ever society scandal that is embroiling senior members of the British Royal family.

FOOTNOTE:The Blairmore legacy that David Cameron's father Ian Cameron left is unlike that of his forebears - it's not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar and Nassau Bahamas - all tax havens which are "central actors" in the Carroll Foundation Trust case.

International News Networks:
http://downingstreetcomms.blogspot.com













International News Networks:
http://barlowlydegilbert.blogspot.com/

Companies House Organised Crime Fraud Bribery "Forensics Files" - PWC LEGAL SERVICES EDWARD STACEY - THE INSOLVENCY SERVICE "PUBLIC INTEREST UNIT" = AXIS = THE CHARITY COMMISSION ENGLAND AND WALES = "CRIMINAL FRONT" = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS * CPS Criminal "Standard of Proof" Prosecution Files - RT HON IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = HASLERS ACCOUNTANTS LOUGHTON ESSEX = RT HON ELEANOR LAING MP EPPING FOREST - DELOITTE CRIMINAL LIQUIDATORS - ERNST & YOUNG CRIMINAL LIQUIDATORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = QUEEN'S "AUDITORS" KPMG CHAIRMAN BILL MICHAEL - ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES - CBHC ACCOUNTANTS CHELMSFORD - BISHOP OF CHELMSFORD STEPHEN COTTRELL - BISHOP OF BRENTWOIOD FATHER ALAN WILLIAMS - KINGSTON SMITH ACCOUNTANTS - EDWARD ROBINSON ASSOCIATES LIVERPOOL - ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN - BIM AFOLAMI MP HARPENDEN & HITCHIN - RT HON PETER LILLEY - NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History
























NSA Carroll County FBI Gerald Carroll National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm