Sir Vince Cable MP Offshore Tax Evasion Bribery Files - SHOCK - ICAEW Biggest Accounting 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

Tuesday, 1 January 2013

Sir Vince Cable MP Secretary of State Business Innovation Skills (Rtd) Corruption Fraud Bribery Files - UK COMPANIES HOUSE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT - GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL LIFE TENANT WORLDWIDE INTERESTS $1,OOO,OOO,OOO (ONE BILLION DOLLARS) BULK CASH ASSETS - GOODMAN DERRICK LAW FIRM + WITHERSWORLDWIDE LAW FIRM Criminal "Standard of Proof" Prosecution Files - CARROLL FOUNDATION TRUST - ICAEW Biggest Accounting Fraud Scandal in History





MAIN STREAM NEWS MEDIA:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard prosecution files are seriously implicating Sir Vince Cable former Business Secretary who was in charge of the UK Companies House Cardiff and in turn responsible for accounting standards and the much wider corporate governance standards for the British economy.

Sources have confirmed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of Barclays International HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe.

Further sources have disclosed that Sir Vince Cable is known to be "closely connected" to the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation which was based in a small suite of offices at 100 Pall Mall St James's London close to Scotland Yard and in a bizarre twist Sir Vince Cable's office. The shocking insights into this case of international importance has prompted well seasoned City of London financial observers to remark that "the fraudulent incorporation of twenty eight dummy corporations in the Carroll Trust Corporation affair is linked to the fraudulent incorporation of a Withersworldwide criminal parallel trust which provided a diversionary corporate smokescreen for the tax fraud embezzlement of over a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Barclays International and Coutts & Co Strand London."

The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this political scandal of the decade.

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


FOOTNOTE:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal that is encircling 10 Downing Street and the Conservative Party has revealed that a galaxy of UK regional accountancy firms have been named in the explosive FBI Scotland Yard prosecution files. It is understood that the merged firm of Carlton Baker Clarke now known as CBHC Accountants Chelmsford Essex "in concert" with Haslers Accountants Loughton Essex are understood to be confronting serious ongoing criminal allegations surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation Trust "registered" UK Companies House structures which were concealed by the Carroll Foundation Trust's former 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 (In Liquidation) London Gibraltar Spain Michael J Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray at Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service officers retain compelling criminal evidence dossiers which also 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 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 Trust industrial empire incorporated "dummy" Carroll Trust Corporations "in association" with Andrew Wiggett & Co a Harpenden based accountancy firm 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 & 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 Gerald Carroll Trusts military-industrial commercial real estate Gerald J H Carroll and Anna Hoffman Trust interests are embraced within these further major "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 Collection Trust 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 bank fraud heist case.





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

Saturday, 15 December 2012

Sir Vince Cable MP Former Secretary of State Business Innovation Skills (Rtd) Corruption Fraud Bribery Files - ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS - David Cameron Family Business Interests Files + Smith Williamson Holdings Ltd - 2ND BARON CLITHEROE RALPH ASSHETON + SIR WILLIAM WORSLEY + PENNINGTONS MANCHES LAW FIRM - HMRC OFFSHORE ACCOUNTS Criminal "Standard of Proof" Prosecution Files - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - ICAEW Biggest Accounting Fraud Scandal in History








Sensational disclosures in American and British media reports on the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar bank fraud heist operation which stretches the globe have revealed that the 10 Downing Street former national security mandarin Lord Peter Ricketts together with Sir David Omand are thought to be coming under severe pressure to issue a public statement of clarification on behalf of the UK Government concerning the shocking delays to firm intervention and assistance by the Metropolitan Police in the Carroll Foundation Trust case.

It is understood that extracts of the explosive 10 Downing Street Cabinet Office Gerald J H Carroll case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which are known to have impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences directed at the Carroll Foundation Trust worldwide interests "linked" to shocking firearms and weapons attacks surgically targeted at the primary victims.



Further leaked sources close to the investigative journalists covering this unfolding story have revealed that Metropolitan Police Scotland Yard senior officers are also named in the 10 Downing Street files which are understood to link the David Cameron family deep involvement in what is regarded as a dangerous ongoing organised crime and corruption scandal.

It is believed that the Metropolitan Police have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support the 10 Downing Street attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for Coutts & Co Barclays HSBC Holdings who are confronting major criminal allegations of money laundering offshore tax evasion and conspiracy to defraud in the closely connected FBI Gerald 6th Duke of Sutherland Trust case.








There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

Sunday, 29 July 2012

Sir Vince Cable MP Former Secretary of State Business Innovation Skills (Rtd) Organised Crime Bribery Files - SIR JOHN MAJOR AND SIR VINCE CABLE MP "LAWYERS" GOODMAN DERRICK "HIGH VALUE SUSPECT" FILES + FARRER & CO LAW FIRM + PENNINGTONS MANCHES LAW FIRM + LORD CLITHEROE RALPH ASSHETON DOWNHAM HALL LANCASHIRE + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - Kingston Smith Accountants + Edward Robinson Associates Accountants EXPERT WITNESS Auditor Reports and Accounts Criminal Investigation "Standard of Proof" Prosecution Files - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - ICAEW Biggest Accounting Fraud Scandal in History








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 files. Sources have confirmed that the City of London law firm Pennington 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 restructuring firms former 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 worldwide 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 Mark Tucker 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

Friday, 19 November 2010

Sir Vince Cable MP Secretary of State Business Innovation Skills (Rtd) Organised Crime Bribery Files - UK COMPANIES HOUSE "DUMMY" CARROLL TRUST CORPORATIONS - KINGSTON SMITH ACCOUNTANTS + HASLERS LOUGHTON ESSEX = NAME SWITCH = PWC UK PRICEWATERHOUSECOOPERS + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - ICAEW Biggest Accounting Fraud Scandal in History







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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

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