Institute of Chartered Accountants in England and Wales - ICAEW Bribery Corruption Fraud 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

Monday, 25 February 2013

ICAEW Institute of Chartered Accountants in England and Wales - PWC UK AUDITORS FLES - UK Accountancy Firms Corruption Bribery Files - Carroll Trust - Biggest Accounting Fraud Case



The Institute of Chartered Accountants in England and Wales (ICAEW) was established by a Royal Charter in 1880. It has over 138,000 members. Over 15,000 of these members live and work outside the UK. The Institute also has some 9,000 students.

The ICAEW has been fully consulted surrounding the Carroll Foundation Trust's Scotland Yard compelling criminal evidential material which comprises of eighty five (85) file container dossiers that are currently held in custody by the Metropolitan Police Service Chief Constable Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of international importance.








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

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

Saturday, 15 December 2012

ICAEW Institute of Chartered Accountants in England and Wales - THREE RAYMOND BUILDINGS CHAMBERS - The Charity Commission Corporate ID Theft Files - Carroll Trust - Biggest Accounting Fraud Case




The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the new explosive FBI Scotland Yard prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic paper trail surrounding bungled attempts by the Anthony Clarke Angel crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation currently shows that the trust was "dissolved" on the 28 January 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt by the Anthony Clarke Angel crime syndicate to liquidate the Carroll Foundation and "perfect the crime" in this massive money laundering tax fraud heist operation which stretches the globe over a staggering sixteen years.

In a stunning twist it has emerged that the case files also contain forensic evidential material surrounding the criminal destruction of the Carroll Foundation Trust's archival records at a firm of solicitors premises who have been named as Manches based in the City of London and Oxford. It is further understood that the Gerald Carroll Trust life tenant estate records were destroyed at another UK Law Society firm of solicitors Pinney Talfourd of Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are believed to be refusing to comment on these serious criminal allegations which now confront this major institution that is regarded by many as the charitable trust's gold standard for regulatory control throughout Britain.

FOOTNOTE:I
A 10 Downing Street Cabinet Office leak source has said that these shocking criminal allegations swirling around the Charity Commission are directly linked to the fraudulent incorporation of an "offshore criminal parallel" Carroll Trust which was effectively utilized for the embezzlement of a mind boggling one hundred and fifty million dollars of the Carroll Foundation Trust's huge treasury investment holdings that are thought to have been held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Scotland Yard prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are directly linked to the Carroll Foundation Trust's surviving six corporations "on register" filed at UK Companies House Cardiff.


International News Networks:
http://dominicgrieve-mp.blogspot.com
The Curious Case of the Carroll Foundation Charitable Trust




MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and soon to threaten the very political existence of senior members of the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have also named Smith Williamson Holdings Ltd. the accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding Smith Williamson's shocking fraudulent accounting operation which was targeted at the Carroll Global Corporation industrial empire. Further sources have said that Smith Williamson were appointed by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and criminal liquidation of the trust's billion dollar world wide investment holdings spanning a staggering sixteen years.
It is understood that the files also contain a forensic paper trail surrounding the very close links that Prime Minister David Cameron's family estate interests continue to retain with Smith Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Blairmore Asset Management and the Cameron links to a clutch of Church of England charities and family trusts whose funds are also managed by Smith Williamson.




In a stunning twist it has emerged that the newly knighted Sir Tony Baldry MP a highly respected criminal barrister and a senior figure in the Church of England who is retained by the Carroll Trust has also close links with Smith Williamson which is fueling speculation in Westminster that this massive billion dollar tax fraud case could soon seriously threaten David Cameron's position as Prime Minister in what well seasoned political observers now regard as the largest ever society scandal that is now embroiling senior members of the British Royal family.

FOOTNOTE:The Blairmore legacy that David Cameron's father Ian Cameron left is unlike that of his forebears - it's not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar and Nassau Bahamas - all tax havens which are central actors in the Carroll Foundation Maryland Trust case.

International News Networks:
http://downingstreetcomms.blogspot.com



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International News Networks:
http://barlowlydegilbert.blogspot.com/

Saturday, 1 December 2012

ICAEW Institute of Chartered Accountants in England and Wales - GRANT THORNTON INTERNATIONAL - UK Accountancy Firms Fraudulent Reports and Accounts Files - ERNST & YOUNG - Carroll Trust - Biggest Accounting Fraud Case








The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the City of London law firm Manches LLP premises were "penetrated" by the international crime syndicate which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide 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 and embezzlement operation which stretches the globe. These further shocking revelations which involves another law firm in the Carroll Case follows on from British and American media reports concerning the "criminal destruction" of the Gerald Carroll Estate Records at a firm of solicitors in the County of Essex which has been "named" as Prestons Kerlys LLP "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 have announced a merger 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 restructuring 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 world wide 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 Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Sunday, 11 November 2012

ICAEW Institute of Chartered Accountants in England and Wales - DELOIITE UK - Offshore Accounts RBS Coutts & Co Barclays HSBC Money Laundering Files - PWC UK PRICEWATERHOUSECOOPERS - Carroll Trust - Biggest Accounting Fraud Case


MAIN STREAM NEWS MEDIA:
The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal that is now encircling 10 Downing Street and the Conservative Party has revealed that yet another UK regional accountancy firm has been named in the new FBI Scotland Yard prosecution files. It is understood that the merged firm of Carlton Baker Clarke now known as CBHC Accountants of London Road Chelmsford Essex has been named in these dossiers surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation registered UK Companies House structures which were concealed by the Carroll Trust's advisors Smith Williamson 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 Anthony Clarke Angel Capital Group 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 and Harpenden Police Station officers retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J Colville the former finance director of the Carroll Foundation Trust's underlying global group corporations which have been the victim of Europe's largest ever ongoing tax fraud case in modern economic history.

It is understood that Michael Colville in his capacity as a shadow director of the Carroll Global Corporation industrial empire incorporated dummy Carroll Trust Corporations in association with Andrew Wiggett & Co a Harpenden based accountancy firm in this massive tax fraud heist operation which stretches the globe over a staggering sixteen years.





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 partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll 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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

Friday, 19 November 2010

ICAEW Institute of Chartered Accountants in England and Wales - BIGGEST OFFSHORE TAX EVASION CASE - *FBI MUG*SHOTS FBI* - ANGEL INVESTORS Criminal "Standard of Proof" Prosecution Crime Syndicate Files - Carroll Trust - Biggest Accounting Fraud Case



Primary Criminal Suspect
International Criminal Syndicate

Anthony R Clarke
- Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer




Primary Criminal Suspect
International Criminal Syndicate

Richard Bray - Bray & Co
- Bahamas - UK
Crime Syndicate Lawyer




Primary Criminal Suspect
International Criminal Syndicate

M J Chappell
- Bahamas - UK
Carroll Foundation Trust - Tax Accountant Trustee

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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm