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
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

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:
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http://met-chief.blogspot.com/

High Court Judges: Lord Denning Judgement - DISCLOSURES - Hertfordshire Police Prosecution Files - Carroll Trust - ICAEW Institute of Chartered Accountants Corruption Bribery Scandal


'The Lord Denning Judgement' that states "No minister of the Crown can tell him that he must, or must not, prosecute this man or that one. Nor can any Police Authority tell him so. The responsibility for law enforcement lies on him. He is answerable to the law and to the law alone".



Hertfordshire Police Service Fraud Files - *FBI *Scotland Yard - MUG*SHOT - Scotland Yard* FBI* - MOST WANTED UK Crime Syndicate Prosecution Files - Carroll Trust - ICAEW Institute of Chartered Accountants Corruption Bribery Scandal



Primary Criminal Suspect
International Criminal Syndicate

Anthony R Clarke - Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer

Hertfordshire Police Service Fraud Files - *FBI *Scotland Yard - MUG*SHOT - Scotland Yard* FBI* - MOST WANTED UK Crime Syndicate Prosecution Files - Carroll Trust - ICAEW Institute Chartered Accountants Corruption Bribery Scandal



Primary Criminal Suspect
International Criminal Syndicate

Richard Bray - Bray & Co - Bahamas - UK
Crime Syndicate Lawyer

Hertfordshire Police HQ Fraud Files - DISCLOSURES - HSBC 4-8 Victoria Street Westminster Money Laundering Files + HSBC International Drug Cartels Offshore Accounts Prosecution Files - Queen's Bankers Coutts & Co Strand Sloane Street Chelsea Branch Manager Forged Accounts Files - Biggest White Collar Organised Crime Case






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Hertfordshire Police HQ Crime Commissioner Fraud Files - DISCLOSURES - Carroll Anglo-American Corporation Delaware Corporations "Registered Dummy" Andrew Wiggett & Co Accountants Prosecution Files - Biggest White Collar Organised Crime Case










Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Hertfordshire Police HQ Crime Commissioner Fraud Files - Andrew Wiggett & Co Accountants Harpenden Prosecution Files - *CPS *Met Police *CSI LOCKDOWN CSI* Met Police* CPS* - Carroll Trust - Biggest White Collar Organised Crime Case



Hertfordshire Police HQ Crime Commissioner Fraud Files - ICAEW Institute Chartered Accountants "Members" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA FBI* DOJ* - Carroll Maryland Trust - Biggest White Collar Organised Crime Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Hertfordshire Police Crime Commissioner - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




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