Smith & Williamson Holdings Ltd - Russian Treasures - FSB SVR Secret Service National Security

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, 10 August 2010

Russia National Treasures - "Kremlin Growing Concerns" - EXPLOSIVE - Smith & Williamson Holdings Ltd Partners "High Value Suspects" - FSB SVR Military Intelligence *UK Accountants Criminal Organisation Files - Carroll Trust - Russian National * Global Security Interests Case




Kremlin aides close to President Putin and White House aides close to President Obama continue to express deep concerns with regard to the Carroll Foundation Charitable Trust case. Specifically UK Government Metropolitan Police Service action to arrest and prosecute the targeted Smith Williamson Holdings Ltd. + Anthony Clarke 100 Pall Mall London crime syndicate who executed Britain's $1,000,000,000 (one billion dollars) largest ever white collar organised crime fraud heist in modern economic history.

The Carroll Foundation and Gerald Carroll played a vital role on behalf of both the HM Crown and US Governments in high level dealings with the Russian Government during the painful ten year transition period from a command control soviet economy to an emerging lawful democratic society.




Russia Kremlin Carroll Trust Global Security Interests

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

Monday, 23 November 2009

FSB SVR Secret Service Files - EXPLOSIVE - Smith & Williamson Investment Management Ltd "Partners" Prosecution Files - Russian National Treasures "Stolen" Compelling "Standard of Proof" Criminal Prosecution Files - Carroll Trust - Russian National * Global Security Interests Case






Smith & Williamson Holdings Ltd the chartered accountancy and investment management firm are the subject of serious ongoing criminal allegations of organised crime and tax evasion in the largest ever criminal conspiracy and corruption case. The Carroll Foundation Trust $1,000,000,000 (one billion dollars) "cross border" international case has "named" the former Smith Williamson partners Peter Yeldon Peter Mills together with the firm's senior insolvency partner N F Hickling as the "primary suspects" wanted for questioning in relation to "direct links" with the FBI Scotland Yard "core cell targeted" Anthony Clarke London Business Angels 100 Pall Mall London crime syndicate in this massive fraud heist operation that stretches the globe over a staggering sixteen years.

The FBI Scotland Yard prosecution files contain forensic evidential material which "names" the former Smith & Williamson partners Peter Yeldon and Peter Mills who are understood to have executed multiple fraudulent valuations of the UK Companies House "registered" "dummy criminal screen" structure known as Carroll Holdings Corporation Ltd to effectively impulse the criminal theft liquidation of (oldco) Russian Investment Corporation Ltd and priceless Kremlin Armoury Museum national treasures owned by the Carroll Russia Trust. The Smith Williamson senior insolvency partner N F Hickling also executed serious criminal offences in the Carroll Foundation Trust case involving the multiple "name switch" structure Carroll/Catherine Estate Corporation Ltd "in liquidation" at the UK Insolvency Service London. High level sources have confirmed that the Kingston Smith the Carroll Trust's auditors report embraces a comprehensive forensic treatment of all fraudulent accounting and criminal liquidation offences.






Russia Kremlin Carroll Trust Global Security Interests

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

Russian National Treasures - Peter The Great * General Patrick Gordon + Leap Castle Trust Interests - GHOST*PROTOCOL - Gerald Carroll Trust - Russian National * Global Security Interests Case

Russian National Treasures - General Patrick Gordon * Leap Castle Trust Interests - GHOST*PROTOCOL - Gerald Carroll Trust - Russian National * Global Security Interests Case



Russian National Treasures - Kremlin Armoury Museum Priceless Fabergé Collection * "People's Trust" Interests - EXPLOSIVE - Gerald Carroll Trust - Russian National * Global Security Interests Case

Russian National Treasures - Kremlin Armoury Museum Priceless Fabergé Collection * "People's Trust" Interests - EXPLOSIVE - Gerald Carroll Trust - Russian National * Global Security Interests Case

Russian Armoury Museum Treasures - *GRU *SVR *FSB LOCKDOWN FSB* SVR*GRU* - Smith Williamson Holdings Ltd "Standard of Proof" Prosecution Files - Russian Military Intelligence Files - Gerald Carroll Trust - Russian National * Global Security Interests Case


Russian Secret Services GRU SVR FSB - OVERARCH - Smith Williamson Holdings Ltd - Gerald Carroll Trust - Russian Global Security Interests Case








Volokolamsk Monastery Divine Power & Purpose Russia Carroll Trust Interests:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://en.wikipedia.org/wiki/Volokolamsk