Sajid Javid Business Secretary - Dummy Corporations - ICAEW Biggest Fraud Accounting Scandal

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

Thursday, 10 May 2012

Sajid Javid MP Minister Expert Witness Files * Vince Cable Business Secretary Offshore Tax Evasion Fraud Criminal Prosecution Files - DOMINIC GRIEVE MP BEACONSFIELD * PRINCESS MARINA CENTRE BEACONSFIELD SIR ANTHONY GARNER ESTATE *** CONSERVATIVE PARTY CENTRAL OFFICE DIRECTOR *** SIR TONY BALDRY BANBURY Criminal Barrister Corruption Bribery Files - CHURCH COMMISSIONERS ESTATE - CLARE DUCHESS OF SUTHERLAND ESTATE HYDE PARK - Carroll Trust - ICAEW Biggest Fraud Accounting Case

Shocking new allegations unfolding in the American media reports on Britain's biggest ongoing organised crime offshore tax evasion fraud scandal took another twist with further startling revelations that have disclosed that the Prime Minister Rt. Hon. David Cameron MP is deeply involved in the ongoing "obstruction and co-ordinated cover-up" attempts in the Carroll Foundation Charitable Trust Case.

Sources have confirmed that Sir Anthony Garner a close aide to Baroness Thatcher and a former Conservative Party Central Office director has been "named" in the FBI Scotland Yard Carroll Trust case files surrounding the "incorporation" of forged and falsified "dummy" State of Delaware "registered" Carroll Trust Corporations "linked" to fraudulent Revenue & Customs tax returns which impulsed this massive billion dollar offshore tax fraud crime syndicate operation which stretches the globe.

Further sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including Carroll Anglo-American Corporation and the HM Ministry of Defence Carroll Aircraft Corporation which were also "targeted" by the offshore crime syndicate now "wanted for questioning" by the FBI Washington DC field office elite organised crime officers charged with this major economic national security case.

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Tuesday, 6 March 2012

Sajid Javid MP Minister Expert Witness Files * Vince Cable Business Secretary Offshore Tax Evasion Fraud Criminal Prosecution Files - KINGSTON SMITH LLP *** EDWARD ROBINSON & CO *** PWC PRICEWATERHOUSECOOPERS - UK Business Angels Crime Syndicate Criminal "Standard of Proof" Prosecution Files - LEATHES PRIOR * ISADORE GOLDMAN * ZOLFO COOPER * DENTONS * KROLL INC - Carroll Trust - ICAEW Biggest Fraud Accounting Case

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 "in concert" with the HM Crown Royal Courts of Justice "Court Appointed Person" also 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:
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Sajid Javid MP Minister Expert Witness Files * Vince Cable Business Secretary Offshore Tax Evasion Fraud Criminal Prosecution Files - KPMG * BARCLAYS INTERNATIONAL * BAHAMAS * GIBRALTAR * CYPRUS * CAYMAN ISLANDS *** DIE HARD NAKATOMI TOWER *** CANARY WHARF BARCLAYS TOWER Money Laundering Tax Evasion Criminal "Standard of Proof" Prosecution Files - FRESHFIELDS INTERNATIONAL * CLIFFORD CHANCE * PEMBERTON GREENISH * PENNINGTONS MANCHES - Carroll Trust - ICAEW Biggest Fraud Accounting Case

The Carroll Global Corporation's Lombardic Corporation Plc auditors ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard Brennand Report which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Plc a Carroll Foundation Trust world wide structure books and records are held in a duplicate format at the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ and at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.

There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($ Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust Case

The Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = international crime syndicate messrs Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York.

Whitehall high level sources have confirmed that the Carroll Trust Case Files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.

Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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Sajid Javid MP Minister Expert Witness Files * Vince Cable Business Secretary Organised Crime Tax Evasion Criminal Prosecution Files * HRH PRINCESS MARINA OF GREECE AND DENMARK DUCHESS OF KENT ESTATE *** GERALD DUKE OF SUTHERLAND ESTATE TRUST Gerald Carroll Trust $1,OOO,OOO,OOO (ONE BILLION DOLLARS) World*Wide Estate Interests - Kroll Associates Inc * Zolfo Cooper * DENTONS * LEATHES PRIOR * ISADORE GOLDMAN * Penningtons Manches * Pinney Talfourd * Serious Fraud Office Criminal "Standard of Proof" Prosecution Files - Carroll Trust - National Crime Agency Most Dangerous Criminal Organisation 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 Pinney Talfourd LLP incorporating 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.

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NSA Fort Meade Carroll County - 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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