Rt Hon Lord Michael Heseltine Organised Crime Fraud Bribery “Forensics Files” – Secretary of State for Business Innovation Skills Greg Clark MP + Sir Vince Cable MP + Sajid Javid MP Cabinet Ministers – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL GLOBAL CORPORATION TRUST = COMPANIES HOUSE SUBPOENA MANAGER * INSOLVENCY SERVICE PUBLIC INTEREST UNIT * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Accounting Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case has revealed that Scotland Yard “leaked” sources have disclosed that the Hertfordshire Police Service continues to retain explosive criminal evidential material which names Michael J. Colville a resident of Harpenden Hertfordshire a former shadow finance director of the Carroll Global Corporation Trust industrial empire.
It is understood that Michael Colville incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with PwC and Andrew Wiggett & Co a Harpenden accountancy firm which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have revealed that Revenue & Customs officers are known to continue to retain the three exhaustive investigation reports into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust multi-national industrial philanthropic conglomerate which controlled a multi-billion dollar trans-national investment portfolio spanning three continents.
In a stunning twist it has emerged that the UK Insolvency Agency and a High Court “appointed” official also retains forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive City of London bank fraud heist operation that stretches the globe.
The Carroll Foundation Trust criminal “standard of proof” files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner who has an intimate knowledge of this case of international importance.
International News Networks:
http://hertfordshirepolicehq.blogspot.com