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

Tuesday, 1 January 2013

Vince Cable Secretary of State Business Innovation Skills - UK COMPANIES HOUSE * UK INSOLVENCY SERVICE PUBLIC INTERESTS UNIT - GERALD CARROLL TRUST $1,OOO,OOO,OOO (ONE BILLION DOLLARS) BULK CASH ASSETS Criminal "Standard of Proof" Prosecution Files - Carroll Trust - ICAEW Biggest Accounting Fraud Scandal in History

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 new explosive FBI Scotland Yard prosecution files are believed to be seriously implicating Vince Cable the Business Secretary who is in charge of the UK Companies House Cardiff which in turn is 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 HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll Trust banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe over a staggering sixteen years.

Further sources have disclosed that Vince Cable is thought to be "closely connected" to the FBI Scotland Yard "targeted" Anthony Clarke London Business Angels crime syndicate operation which is based in a small suite of offices at 100 Pall Mall London close to Scotland Yard and in a bizarre twist Vince Cable's office. These new 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 affair is linked to the fraudulent incorporation of a criminal parallel trust which provided a diversionary corporate smokescreen for the tax fraud embezzlement of over a mind boggling one hundred and fifty million dollars of the Carroll Foundation's 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 who is known to have an intimate knowledge of this political scandal of the decade.

International News Networks:

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 a galaxy of UK regional accountancy firms have been named in the new explosive 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 in concert with Haslers Accountants of Loughton Essex are understood to confront serious criminal allegations 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:
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