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
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Sunday, 11 November 2012

Hertfordshire Police Organised Crime Bank Fraud Bribery "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecuition Files" - RT HON PETER LILLEY - FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN Corruption Bribery Files - MICHAEL J. COLVILLE "HIGH VALUE SUSPECT" HARPENDEN - Andrew Wiggett Accountants Harpenden Files - CEDR CO-FOUNDER EILEEN CARROLL QC Money Laundering Fraud Files - THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT + COMPANIES HOUSE "Dummy Corporations" Criminal "Standard of Proof" Prosecution Files - 2ND BARON CLITHEROE RALPH ASSHETON + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE Expert Witness Files SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR "JOCK" COLVILLE - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - Scotland Yard Biggest Corruption Bank Fraud Bribery Case in History

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 Foundation 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 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 Trusts criminal liquidation offences by PwC and Smith & Williamson Accountants London.

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 Service HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Foundation Trust case. Sources have confirmed that over a further $250,000,000 (two hundred and fifty million dollars) of Carroll Trust military-industrial commsercial 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 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:
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