MAIN STREAM NEWS MEDIA:
UK Government Whitehall leaked sources have disclosed that the Hertfordshire Police Service 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 Carroll Global Corporation Trust industrial empire which has been the victim of Europe's largest ever corporate identity theft bank fraud case in modern economic history.
It is understood that Michael Colville in his capacity as a "shadow director" of the Carroll Global Corporation Trust conglomerate incorporated "dummy" Carroll Trust Corporations "in association" with Andrew Wiggett Accountants Harpenden in this massive bank fraud heist operation which stretches the globe.
It is understood that Michael Colville in his capacity as a "shadow director" of the Carroll Global Corporation Trust 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,OOO,OOO,OOO (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 Foundation Trust military-industrial commercial real estate G.J.H. Carroll Trust interests are embraced within the further "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.
Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf
