The Hertfordshire Police Chief Constable continues to retain compelling evidential criminal "standard of proof" prosecution files which "name" a resident in the Hertfordshire Constabulary Michael J Colville FCA of Harpenden. Michael Colville in his capacity as a director of the Carroll Global Corporation industrial empire and as a shadow director of what is termed as the primary criminal screen structure Carroll Industries/Holdings Corporation Ltd (Co.Nos.2566593) incorporated a startling litany of twenty eight "dummy" forged and falsified UK Companies House "registered" Carroll Trust Corporations "in concert" with Andrew Wiggett & Co a Harpenden Hertfordshire based accountancy firm.
The "Realco" Carroll Industries Corporation/London & Central Properties Plc and Carroll Industries/Holdings Corporation Ltd global group parent structures were utilised within a fraudulent multiple name switch operation to liquidate assets of over one billion dollars ($1,000,000,000) in the biggest ever ongoing organised crime offshore tax evasion fraud heist operation that stretches the globe.
Commissioner of the Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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