CCHQ Conservative Party Headquarters - Tax Evasion Files - Mayor's Office Corruption Exposé

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

Tuesday, June 21, 2011

CCHQ Conservative Party Headquarters Offshore Tax Evasion Fraud Files - SIR ANTHONY GARNER ESTATE + SIR TONY BALDRY DL + DAVID CAMERON BUSINESS INTERESTS - SMITH WILLIAMSON Criminal "Standard of Proof" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Offshore Tax Evasion Fraud Bribery Files - Carroll Trust - Met Police Mayor's Office Corruption Bribery Exposé




The sensational Carroll Foundation Trust and Gerald Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the new explosive FBI Scotland Yard prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic paper trail surrounding bungled attempts by the Anthony Clarke Angel 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 by the Anthony Clarke Angel crime syndicate to liquidate the Carroll Foundation and "perfect the crime" in this massive money laundering tax fraud heist operation which stretches the globe over a staggering sixteen years.

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

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

FOOTNOTE:I
A 10 Downing Street Cabinet Office leak source has said that these shocking criminal allegations swirling around the Charity Commission are directly linked to the fraudulent incorporation of an "offshore criminal parallel" Carroll Trust which was effectively utilized for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust's huge treasury investment holdings that are thought to have been 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's surviving six corporations "on register" filed at UK Companies House Cardiff.


International News Networks:
http://dominicgrieve-mp.blogspot.com
The Curious Case of the Carroll Foundation Charitable Trust




MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and soon to threaten the very political existence of senior members of the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have also named Smith Williamson Holdings Ltd. the accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding Smith Williamson's shocking fraudulent accounting operation which was targeted at the Carroll Global Corporation 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 trust's billion dollar world wide investment holdings spanning a staggering sixteen years.
It is understood that the files also contain a forensic paper trail surrounding the very close links that Prime Minister David Cameron's family estate interests 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 Sir Tony Baldry criminal barrister and a senior figure in the Church of England who is retained by the Carroll Trust has also close links with Smith Williamson which is fueling speculation in Westminster that this massive billion dollar tax fraud case could soon seriously threaten David Cameron in what well seasoned political observers now regard as the largest ever society scandal that is now 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.

International News Networks:
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International News Networks:
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CCHQ Conservative Party Headquarters Offshore Tax Evasion Fraud Files - SIR ANTHONY GARNER ESTATE + SIR TONY BALDRY DL + DAVID CAMERON BUSINESS INTERESTS - BIRCHAM DYSON BELL LLP LAW FIRM - Carroll Trust - Met Police Mayor's Office Corruption Bribery Exposé








Sensational new disclosures in American and British media reports on the Carroll Foundation Trust multi-billion dollar fraud heist operation which stretches the globe have revealed that the 10 Downing Street former national security mandarin Lord Peter Ricketts together with Sir David Omand are thought to be coming under severe pressure to issue a public statement of clarification on behalf of the UK Government concerning the shocking delays to firm intervention and assistance by the Metropolitan Police in the Carroll Foundation case.

It is understood that extracts of the explosive 10 Downing Street Cabinet Office Carroll Trust case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which are thought to have impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences directed at the Carroll Foundation Trust worldwide interests "linked" to shocking firearms and weapons attacks surgically targeted at the primary victims.



Further leaked sources close to the investigative journalists covering this unfolding story have revealed that Metropolitan Police Scotland Yard senior officers are also named in the 10 Downing Street files which are understood to link the David Cameron family deep involvement in what is regarded as a dangerous ongoing organised crime and corruption scandal.

It is believed that the Metropolitan Police have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support the 10 Downing Street attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for Coutts & Co Barclays HSBC Holdings who are confronting major criminal allegations of money laundering offshore tax evasion and conspiracy to defraud in the closely connected FBI Carroll Maryland Trust case.








There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

CCHQ Conservative Party Headquarters Offshore Tax Evasion Fraud Files - SIR ANTHONY GARNER ESTATE + SIR TONY BALDRY DL + DAVID CAMERON BUSINESS INTERESTS - HSBC OFFSHORE ACCOUNTS $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - JONES DAY LLP LAW FIRM FILES - Carroll Trust - Met Police Mayor's Office Corruption Bribery Exposé






HSBC Holdings Plc. Canary Wharf Headquarters SPECTACULAR TRUE*LIFE STORY Crime Scene High Value Location NAKATOMI TOWER DIE HARD $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The City of London's Bank of England adjacent to the former HSBC Bank Poultry Building Headquarters Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case




The former Bank of England Governor Lord King has warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust Criminal Case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.

 







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

CCHQ Conservative Party Headquarters Offshore Tax Evasion Fraud Files - SIR ANTHONY GARNER ESTATE + SIR TONY BALDRY DL + DAVID CAMERON BUSINESS INTERESTS - HSBC Private Banking Money Laundering Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY - Carroll Trust - Met Police Mayor's Office Corruption Bribery Exposé











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

CCHQ Conservative Party Headquarters Offshore Tax Evasion Fraud Files - SIR ANTHONY GARNER ESTATE + SIR TONY BALDRY DL + DAVID CAMERON BUSINESS INTERESTS - HSBC PRIVATE BANKING SYNDICATED LOANS $1,OOO,OOO,OOO, (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - Carroll Trust - Met Police Mayor's Office Corruption Bribery Exposé




The Carroll Foundation *board of *acting *trustees have confirmed that compelling criminal evidence material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster accounts fraudulent HSBC Holdings Plc. Carroll Trust Corporations and fraudulent HSBC International offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation's world wide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.

The chairman of HSBC Holdings Plc. Douglas Flint and the former chairmen Sir John Bond and Lord Green together with other named executives of the bank are understood to be confronting these serious ongoing criminal allegations in the final unfolding events in this Carroll Trust offshore tax evasion fraud scandal. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the primary Carroll Foundation trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Group Corporation auditors Edward Robinson & Co Liverpool in association with Kingston Smith LLP London and Romford Essex the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to also retain the Carroll Trust auditors reports and the firm's files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale.





CCHQ Conservative Party Headquarters Offshore Tax Evasion Fraud Files - SIR ANTHONY GARNER ESTATE + SIR TONY BALDRY DL + DAVID CAMERON BUSINESS INTERESTS - FIREARMS 9MM. DISCHARGES WEAPONS ATTACKS Scotland Yard SO19 Forensics Files - OLIVER LETWIN MP - Carroll Trust - Met Police Mayor's Office Corruption Bribery Exposé







HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/