GRU Russian Secret Service - *FSB *SVR CROSS BORDER SVR* FSB* - Trans-National Crime Syndicate

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, 16 December 2012

GRU Russian Secret Service - President Putin Kremlin "Spectacular" Gerald Carroll Trust Story - *FSB *SVR CROSS BORDER SVR* FSB* - Most Dangerous Trans-National Crime Syndicate Prosecution Files - Russian National Security Case









Sources directly inside the Kremlin have revealed that the personal contribution made by Gerald Carroll during those difficult years can never be repaid sighting the Kremlin tanks crisis events as only one example when the whole of Russia and the world community were teetering on the edge. It is thought that the Carroll Foundation’s very close relationship with both 10 Downing Street and the Kremlin elite at the time averted what could well have been a catastrophic scenario.



International News Networks:
http://russian-investment.blogspot.co.uk/

GRU Russian Secret Service - Kremlin Armoury Museum "Priceless Art Collections Stolen" National Treasures - *FSB *SVR CROSS BORDER SVR* FSB* - Most Dangerous Trans-National Crime Syndicate Prosecution Files - Russian National Security Case













GRU Russian Secret Service - SHOCKWAVE * DISCLOSURES - Kremlin Armoury Museum Treasures $4O,OOO,OOO (Forty Million Dollars) "Explosive Forensics Images" Sotheby's Valuers * Carroll Art Collection Files - *FSB *SVR CROSS BORDER SVR* FSB* - Most Dangerous Trans-National Crime Syndicate Prosecution Files - Russian National Security Case







The UK Police Authorities continue to retain the compelling criminal evidential case files pursuant to the Carroll Foundation Trust Case. American and British media reports have stated that the entire contents of the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were completely - STOLEN - including the theft of priceless US Anglo-Irish and Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is understood that the world renowned Carroll Institute Oxford University academic research establishment under the umbrella of the Carroll Foundation has also been the target of this FBI Scotland Yard “named” white collar crime syndicate which continues to operate in offshore tax haven locations including Nassau Bahamas Gibraltar and premises in the City of London with impunity.



The Kent Police Carroll Foundation Trust case files contain a comprehensive forensics treatment of the Belgravia Westminster criminal seizure operations "linked" to the high value crime scene locations which have been "named" as Red Self Storage Dartford Kent Alban Shipping Luton Bedfordshire and the Culver Centre Colchester Essex.






The Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://weapons-mi5.blogspot.com/

GRU Russian Secret Service - Russian Investment Corporation Ltd - REALCO * NAME SWITCH - UK Companies House "Subpoena Manager Forensics" Billion Dollars Prosecution Files - *FSB *SVR CROSS BORDER SVR* FSB* - Anthony Clarke 100 Pall Mall Trans-National Crime Syndicate Files - Russian National Security Case



MAIN STREAM NEWS MEDIA:
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 yet another UK regional accountancy firm has been named in the new 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 has been named in these dossiers 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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http://www.companieshouse.gi/publications/GAZAR086.pdf

GRU Russian Secret Service - FBI Washington DC + Scotland Yard Prosecution Files - MOST WANTED MUG*SHOTS *FSB *SVR CROSS BORDER SVR* FSB* - Anthony Clarke UK Business Angels Trans-National Crime Syndicate Files - Russian National Security Case



Primary Criminal Suspect
International Criminal Syndicate
Anthony R Clarke - Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer




Primary Criminal Suspect
International Criminal Syndicate
Richard Bray - Bray & Co - Bahamas - UK
Crime Syndicate Lawyer




Primary Criminal Suspect
International Criminal Syndicate
M J Chappell - Bahamas - UK
Carroll Foundation Trust - Tax Accountant Trustee