Insolvency Service Fraud - Forged Companies - Subpoena Manager - Companies House Biggest Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Evasion 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, 27 December 2009

The Insolvency Service Fraud Organised Crime Bribery "Forensics Files" - COMPANIES HOUSE SUBPOENA MANAGER = LOCKDOWN = CAMELLIA PLC BOARD OF DIRECTORS - DUNCAN LAWRIE MERCHANT BANKING - ARBUTHNOT LATHAM - BREWIN DOLPHIN - Scotland Yard Commissioner Cressida Dick QPM * CPS Criminal "Standard of Proof" Prosecution Files - PWC LEGAL SERVICES EDWARD STACEY - PWC "AUDITORS REPORTS" - KINGSTON SMITH CHARTERED ACCOUNTANTS LONDON ROMFORD - EDWARD ROBINSON ASSOCIATES LIVERPOOL CHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = "NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = GRANT THORNTON INTERNATIONAL - EY ERNST & YOUNG "CRIMINAL LIQUIDATORS" - ALIXPARTNERS + ZOLFO COOPER EUROPE - SMITH & WILLIAMSON ACCOUNTANTS - ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES - DELOITTE UK CEO DAVID SPROUL - CBHC ACCOUNTANTS CHELMSFORD - FBI Los Angeles Headquarters + NCA National Crrime Agency Biggest Accounting Fraud Corporate Identity Theft Liquidation Case












The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has "named" yet another Law Society firm in the compelling criminal evidential files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust archival settlement deeds records within a co-ordinated criminal seizure operation targeted at the trust's primary Carroll Global Corporation Trust conglomerate worldwide interests.


It is understood that the FBI Scotland Yard Carroll Foundation Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive bank fraud and embezzlement operation which stretches the globe. The further shocking revelations which involves yet another law firm in the case follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as the merged firm of Prestons Kerlys + Pinney Talfourd with offices in Hornchurch and Brentwood Essex "directly linked" to horrific weapons attacks and ongoing "threats to kill" targeted at Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.



UK Government sources have confirmed that Mark Field MP for the Cities of London and Westminster representing three of the primary victims "in concert" with the Attorney General continue to retain the explosive compelling evidential prosecution files in the Carroll Foundation Trust case. Further sources have disclosed that the Metropolitan Police Scotland Yard Commissioner is "personally co-ordinating" the arrest and prosecution of Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.






The Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

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