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DRAFT 160902 FINANCIAL and CORPORATE Lex Bahamas  Form

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is little doubt the biggest criminal fraud heist in British history Carroll has connections with the great in the good not just royalty but senior politicians he had 85 companies a string of resources and collections of art and cars yet within years his empire was reduced to this a few pictures and mementos of his former wealthy life now the Serious Fraud Office is studying hundreds of documents which Carroll believes proves his business collapsed because of systematic fraud not as some argue the recession

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