Scotland Yard leaked sources have disclosed that the Smith & Williamson Holdings Ltd chartered accountancy and investment management firm are the subject of serious ongoing allegations of organised crime tax evasion fraud and bribery 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" Smith & Williamson Ltd as the "primary suspects" wanted for questioning in relation to "direct links" with the FBI Scotland Yard "core cell targeted" Withersworldwide and Goodman Derrick law firms crime syndicate in this massive bank fraud heist operation that stretches the globe.
The FBI Scotland Yard prosecution files contain forensic evidential material which "names" Smith & Williamson 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. Smith & Williamson 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 Carroll Foundation Trust former auditors report embraces a comprehensive forensic treatment of all fraudulent accounting and liquidation offences.
Russia Kremlin Carroll Trust Global Security Interests
Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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