Kingston Smith LLP Accountants - Billion Dollar Fraud Auditor Files - UK Accountancy 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

Wednesday, 7 March 2012

Kingston Smith LLP Accountants Fraud Files - DISCLOSURES - UK INSOLVENCY SERVICE CRIMINAL INVESTIGATION BRANCH "Standard of Proof" Prosecution Files - Carroll Trust - Accountancy Fraud Corruption Bribery Exposé

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 "in concert" with the HM Crown Royal Courts of Justice "Court Appointed Person" also 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 partner Michael Sinclair FCA who are auditors to the Carroll Foundation Trust's underlying "surviving" global group structures "in concert" with ERC Edward Robinson & Co Liverpool Chester continue to 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 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 fraud heist operations in living memory.

The Kent Police Service HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Gerald Carroll Trust case. Sources have confirmed that over a further $75,000,000 (seventy five million dollars) of Carroll Trust military-industrial commercial real estate Carroll Trust and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe over a staggering sixteen years.

Further sources have disclosed that the UK Police Authorities including Kent Essex Bedfordshire Surrey and Metropolitan Police Services continue to retain the compelling evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown national treasures. The Carroll Institute library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Charles Carroll Attorney-General Seals" and a complete charge sheets profile of the co-ordinated 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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