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Smith & Williamson partners Peter Yeldon and Peter Mills executed fraudulent valuations of the.. "Dummy Criminal Screen" structure Carroll Holdings Corporation Ltd.

Owner: carrolltrust

Listed in: Finance

Other Tags: Smith Williamson Ltd, Accounting Fraud, Eembezzlement, Racketeering, National Treasures

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Kingston Smith LLP Chartered Accountant auditors to the Carroll Trust's surviving group.. structures has confirmed that there is a forensic "audit trail lockdown" of the primary.. fraudulent structure Carroll Holdings Corporation Ltd.

Owner: carrolltrust

Listed in: Finance

Other Tags: Accounting, Kingston Smith, Auditors, Companies House



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