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 which is encircling 10 Downing Street and the Conservative Party has revealed that yet another 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 London Road Chelmsford Essex has been named in these dossiers surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation Trust "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 the Withersworldwide and Goodman Derrick trans-national crime syndicate "in concert" with Anthony Clarke 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 name a resident of Harpenden Michael J Colville a former finance director of the Carroll Foundation Trust underlying global group corporations which have been the victim of Europe's largest ever ongoing bank fraud case in modern economic history.
It is understood that Michael J Colville in his capacity as a shadow director of the Carroll Global Corporation Trust industrial empire incorporated dummy Carroll Trust Corporations "in association" with Andrew Wiggett Harpenden based accountancy firm in this massive fraud heist operation which stretches the globe.
UK Government Whitehall leaked sources have disclosed that the case files have also named the "high value suspects" who are the Withersworldwide and Goodman Derrick trans-national crime syndicate "in concert" with Anthony Clarke 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 name a resident of Harpenden Michael J Colville a former finance director of the Carroll Foundation Trust underlying global group corporations which have been the victim of Europe's largest ever ongoing bank fraud case in modern economic history.
It is understood that Michael J Colville in his capacity as a shadow director of the Carroll Global Corporation Trust industrial empire incorporated dummy Carroll Trust Corporations "in association" with Andrew Wiggett Harpenden based accountancy firm in this massive 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. Forged G.J.H. Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies 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 GJH 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.
UK Government Whitehall sources have leaked that PwC "in concert" with Kingston Smith former auditors to the Carroll Foundation Trust underlying surviving global group structures with Edward Robinson Associates Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary 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 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 retain further compelling 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 Gerald Carroll's military-industrial commercial real estate 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 continue to retain the evidential material surrounding the theft of Carroll Art Collections Trust 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 offences are also contained within these explosive 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
