INTERPOL International Criminal Police Organization - CARROLL TRUST - NCA Crime Syndicate 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

Monday, 25 February 2013

INTERPOL International Criminal Police Organisation Organised Crime Fraud Bribery "Forensics Files" - THE DIOCESE OF WESTMINSTER - CARDINAL VINCENT NICHOLS - THE DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - BISHOP OF CHELMSFORD STEPHEN COTTRELL = CATHERINE FLORENCE CARROLL "CAUSE OF DEATH" = ST MARY'S CHURCH HALL LANE SHENFIELD ESSEX - REVEREND CHRISTOPHER MANN + CANON PAUL BETTS - ESSEX CORONER'S SERVICE * HM CORONER MRS ELEANOR MCGANN - CPS Organised Crime Division "Criminal Prosecution Files" - ST GEORGE'S CHAPEL WINDSOR CASTLE - THE DEAN OF WINDSOR BISHOP DAVID CONNER - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - THE QUEEN'S CHAPEL OF THE SAVOY STRAND LONDON CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = GERALD CARROLL TRUSTS = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATORS - QUEEN'S AUDITORS KPMG LIQUIDATORS - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case






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 Charity Commission of England and Wales has been "named" in the explosive FBI Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic evidential paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation currently shows that the trust was "dissolved" on the 28 January 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and "perfect the crime" in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has emerged that the case files also contain forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London. It is further understood that the Gerald Carroll "life tenant" records were destroyed at another UK Law Society firm of solicitors Pinney Talfourd Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are believed to be refusing to comment on these major allegations which continue to confront this major institution which is regarded by many as the charitable trust "gold standard" for regulatory control throughout Britain.

FOOTNOTE:I
10 Downing Street Cabinet Office leak sources have said that the allegations swirling around the Charity Commission are "directly linked" to the fraudulent incorporation of a Withersworldwide law firm "offshore criminal parallel" Carroll Foundation Trust which was effectively utilized for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll's huge treasury investment holdings which were held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Scotland Yard prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are directly linked to the Carroll Foundation Trust surviving six corporations "on register" filed at UK Companies House Cardiff.

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The Curious Case of the Carroll Foundation Charitable Trust


MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft fraud scandal which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal "standard pf proof" prosecution files have also named the Smith & Williamson accountancy investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson shocking fraudulent accounting operation which was "targeted" at the Carroll Global Corporation Trust industrial empire. Further sources have said that Smith & Williamson were "appointed" by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide investment holdings spanning the globe.
It is understood that the files also contain a forensic paper trail surrounding the "close links" which the David Cameron family estate interests and continue to retain with Smith & Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Blairmore Asset Management and the Cameron links to a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.




In a stunning twist it has emerged that the Sir Tony Baldry criminal barrister and a senior figure in the Church of England was retained by the Carroll Foundation Trust has also "close links" with Smith & Williamson which is fueling speculation in Westminster that this massive bank fraud case could seriously threaten David Cameron in what well seasoned political observers regard as the largest ever society scandal that is embroiling senior members of the British Royal family.

FOOTNOTE:The Blairmore legacy that David Cameron's father Ian Cameron left is unlike that of his forebears - it's not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar and Nassau Bahamas - all tax havens which are central actors in the Carroll Foundation Maryland Trust case.

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