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:
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http://www.companieshouse.gi/publications/GAZAR086.pdf