The National Archives = CARROLL TRUST = CABA Chartered Accountants' Benevolent Association 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

Sunday, 11 November 2012

The National Archives Chief Executive and Keeper Jeff James Redacted Archives "Forensics Files" - THE BRITISH LIBRARY CEO ROLY KEATING = REDACTED ARCHIVES = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY = PERSIMMON HOMES PLC * "SOVEREIGN FIELDS" * CLIVEDEN HOUSE TAPLOW MAIDENHEAD BERKSHIRE = PEMBROKE COLLEGE OXFORD UNIVERSITY - CABA CHARTERED ACCOUNTANTS' BENEVOLEMNT ASSOCIATION - CPS Organised Crime Division "Criminal Prosecution Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEEED - BIM AFOLAMI MP HARPENDEN AND HITCHIN + HSBC BANK UK EXECUTIVE BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI - ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE - HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER - COUTTS PRIVATE BANKING CEO PETER FLAVEL - LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES - PWC CHAIRMAN KEVIN ELLIS - SFO Serious Fraud Office Biggest Conspiracy Bank Fraud Bribery Case in History





MAIN STREAM NEWS MEDIA:
The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion bank fraud case has revealed that the CABA Chartered Accountants' Benevolent Association and the Bracknell Football Club Berkshire England are known to have been named in the explosive FBI Scotland Yard criminal prosecution files in this case of international importance.

Sources have disclosed that the Carroll Foundation Trust structure Catherine Estate Corporation Ltd owned a multi-million dollar legal option to purchase contract on the Bracknell Football Club which is "directly linked" to a CABA further option to purchase contract on a vast area of land on the west side of Bracknell known at the time as Peacock Farm.

Further sources have said that the Carroll Global Corporation Trust conglomerate was "targeted" by the Withersworldwide and Goodman Derrick law firms crime syndicate surrounding the valuable CABA Bracknell contracts to purchase which were effectively vaporized in an attempt to liquidate major operating divisions of the Carroll Foundation Trust huge worldwide interests. Gerald Carroll's law firm Slaughter & May based in the City of London are understood to be also the lawyers for the Carroll Foundation Trust global interests for many years and are consequently named in the further major criminal offences.




FOOTNOTE:
UK Government Whitehall leaked sources have disclosed that the explosive criminal "standard of proof" prosecution files have named the "high value suspects" 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 bank fraud case in modern economic history.

It is understood that Michael J. 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 Associates 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 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 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 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 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 fraud operations in living memory.

The Kent Police Service retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interest 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 and Carroll Foundation (Hoffman) Trust interests are embraced within these further criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the Kent Police Service Essex Police Service Bedfordshire Police Service and the Metropolitan Police Service continue to retain the compelling evidential material surrounding the theft of major parts of the Carroll Art Collections Trust which included priceless US Anglo-Irish Scottish 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 Scotland Yard charged with this massive bank fraud heist case.




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

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