Hertfordshire Police Fraud Bribery - SIR "JOCK" COLVILLE ESTATE - Scotland Yard Biggest 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, 11 November 2012

Hertfordshire Police Organised Crime Tax Evasion Bank Fraud Files - MICHAEL J. COLVILLE "HIGH VALUE SUSPECT" HARPENDEN - Andrew Wiggett Accountants Harpenden - UK COMPANIES HOUSE "Dummy Corporations" Criminal "Standard of Proof" Prosecution Files - SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR "JOCK" COLVILLE - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL TRUST - Scotland Yard Biggest Corruption Fraud Bribery Case


MAIN STREAM NEWS MEDIA:
UK Government Whitehall leaked sources have disclosed that the Hertfordshire Police Service officers retain compelling criminal evidence dossiers which 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 fraud case in modern economic history.

It is understood that Michael Colville in his capacity as a shadow director of the Carroll Global Corporation conglomerate incorporated "dummy" Carroll Trust Corporations "in association" with Andrew Wiggett Accountants Harpenden 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 Trust Case. Forged GJH 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 GJH 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 Associates Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Corporation 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 Interests 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 these 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

Sunday, 29 July 2012

Hertfordshire Police Organised Crime Tax Evasion Bank Fraud Files - SIR "JOCK" COLVILLE PRIVATE SECRETARY SIR WINSTON S. CHURCHILL- LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT + INNER TEMPLE BARRISTERS CHAMBERS - Pennningtons Manches Law Firm + Pinney Talfourd Solicitors Criminal "Standard of Proof" Prosecution Files - GALLERIA HATFIELD SHOPPING CENTRE - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL TRUST - Scotland Yard Biggest Corruption Fraud Bribery Case








The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar "cross-border" international organised crime tax evasion case took a further disturbing twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms international crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the primary Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the elite law enforcement officers charged with this massive fraud embezzlement operation which stretches the globe. The further shocking revelations which involves another law firm 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 Pinney Talfourd "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd LLP and Prestons & Kerlys merged to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.










Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructering firms principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard's Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Estate Global Interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G J H Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Corporations. The UK Insolvency Service Chief Executive "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Friday, 19 November 2010

Hertfordshire Police Organised Crime Identity Theft Files - FRANCIS RONALD EGERTON + THE EARLS OF ELESMERE FAMILY "HIGH VLAUE SUSPECTS" * SIR JOCK COLVILLE" CONNECTION" SIR WINSTON S. CHURCHILL "THE GODFATHER" - ICAEW * INSTITUTE CHARTERED ACCOUNTANTS ENGLAND AND WALES * ICAEW - Kingston Smith Accountants + Edward Robinson Associates Accountants Criminal "Investigation Reports" Auditors Files - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL TRUST - Scotland Yard Commissioner Cressida Dick QPM Biggest Corruption Fraud Bribery Case







HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Hertfordshire Police Organised Crime Identity Theft Files - SIR NIGEL RUDD DIRECTORSHIPS BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS * CEDR CO-FOUNDER EILEEN CARROLL QC + BURFORD CAPITAL VENTURES DAVID LOWE - Withersworldwide Law Firm + Goodman Derrick Law Firm Criminal "Standard of Proof" Prosecution Files - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL TRUST - Scotland Yard Commissioner Cressida Dick QPM Biggest Corruption Fraud Bribery Case












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

Hertfordshire Police Organised Crime Bank Fraud Bribery Files - BIM AFOLAMI MP HARPENDEN AND HITCHIN + HSBC EXECUTIVE BIM AFOLAMI * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS + GALLERIA OUTLET SHOPPING MALL HATFIELD HERTFORDSHIRE + GRANT THORNTON INTERNATIONAL $1,OOO,OOO,OOO (ONE BILLION DOLLARS) BULK CASH ASSETS Criminal "Standard of Proof" Prosecution Files - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL TRUST - City of London Police Most Dangerous Trans-National Crime Syndicate Case

Hertfordshire Police HQ Chief Constable "Direction Control" Files - GALLERIA HATFIELD OUTLET MALL Criminal "Standard of Proof" Prosecution Files - *CPS *NCA *SFO *Met Police *CSI LOCKDOWN CSI* Met Police* SFO* NCA* CPS* - CARROLL*TRUST MI6 HEAT - Most Dangerous Crime Syndicate Case


NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







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