Hertfordshire Police Service - Andrew Wiggett & Co Accounting Fraud - ICAEW Corruption Scandal

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, 26 January 2011

Hertfordshire Police Fraud Bribery Files - DISCLOSURES - Andrew Wiggett & Co Accountants Harpenden Prosecution Files - UK Companies House Prosecution Files - ICAEW Institute Chartered Accountants Corruption Bribery Scandal

The Hertfordshire Police Authority Chairman and the Chief Constable continue to retain compelling criminal evidential 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 over a staggering sixteen years.

Commissioner of the Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

No comments:

Post a Comment