Royds Withy King Law Firm - CRIMINAL THEFT CLIENT FUNDS - Biggest Money Laundering Conspiracy 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

Friday, 19 November 2010

Royds Withy King Solicitors Offshore Tax Evasion Fraud Files - PWC PRICEWATERHOUSECOOPERS BIGGEST ACCOUNTING FRAUD CASE IN HISTORY - CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC - UK Companies House Criminal "Standard of Proof" Prosecution Files - MILLS & REEVE LAW FIRM FILES - Kingston Smith Accountants + Edward Robinson Associates Accountants Liverpool Chester "Auditors Criminal Investigation Reports" Files - Carroll Trust - HM Revenue & Customs Biggest Money Laundering Conspiracy Case







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

Royds Withy King Solicitors Organised Crime Fraud Bribery Files - HOWARD KENNEDY LAW FIRM + HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN - UK Insolvency Service Chief Executive "Standard of Proof" Criminal "Investigation Reports" Prosecution Files - MILLS & REEVE LAW FIRM STOLEN CLIENT FUNDS + COUTTS & CO PRIVATE BANKING CEO PETER FLAVEL - Carroll Trust - HM Revenue & Customs Biggest Money Laundering Conspiracy 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 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 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 $1,000,000,000 (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 $250,000,000 (two hundred and 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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http://www.companieshouse.gi/publications/GAZAR086.pdf

Royds Withy King Solicitors Organised Crime Fraud Files - HSBC INTERNATIONAL OFFSHORE ACCOUNTS = TAX HAVENS = BARCLAYS INTERNATIONAL Bahamas Cayman Islands Gibraltar Belize Jersey - DELOITTE + ERNST & YOUNG + PWC UK + GRANT THORNTON + KPMG = LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO *** HMRC Revenue & Customs "Criminal Investigation Reports" Files - Carroll Trust - US Department of Justice Biggest Money Laundering Conspiracy Bribery 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

Royds Withy King Law Firm Organised Crime Fraud Files - CROSS-BORDER - FBI Washington DC "Standard of Proof" DELAWARE CORPORATIONS + DOJ Prosecution Files - *DOJ *CPS *FBI *DEA *NCA *CSI LOCKDOWN CSI* NCA* DEA* FBI* CPS* DOJ* - LOEB & LOEB LAW FIRM LOS ANGELES - Carroll Trust - US Department of Justice Most Dangerous Trans-National Criminal Organisation Case

Royds Withy King Law Firm Organised Crime Fraud Files - CROSS-BORDER - Met Police Scotland Yard Commissioner Cressida Dick QPM * FBI Washington DC * Withersworldwide and Goodman Derrick Law Firms Crime Syndicate "Standard of Proof" Prosecution Files - *CPS *DOJ *Met Police *FBI *DEA *NCA *CSI LOCKDOWN CSI* NCA* DEA* FBI* Met Police* DOJ* CPS* - THE HASLERS FOUNDATION TRUST + THE JERWOOD FOUNDATION TRUST - Carroll Trust - Royal Courts of Justice Most Dangerous Trans-National Criminal Organisation Case


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