Rt Hon Dame Eleanor Laing MP Deputy Speaker House of Commons Offshore Money Laundering Tax Evasion Bank Fraud Bribery "Forensics Files" - RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN - CPS Organised Crime Division "Criminal Prosecution Files" - LORD ALAN HASELHURST + KEMI BADENOCH MP SAFFRON WALDEN + COUTTS WEALTH MANAGEMENT "BANKER" KEMI BADENOCH - BIM AFOLAMI MP HARPENDEN AND HITCHIN - HSBC GROUP “BANKER” BIM AFOLAMI + FRESHFIELDS SOLICITOR BIM AFOLAMI - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE - NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS SOLICITOR EX-MP MARK FIELD - KIT MALTHOUSE MP MINISTER FOR POLICING & CRIME - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - CCHQ Conservative Campaign Headquarters Biggest Corruption Tax Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that Eleanor Laing MP Deputy Speaker of the House of Commons in the Palace of Westminster is understood to be seriously implicated in this case of international importance.

Well seasoned City of London political observers have remarked that Eleanor Laing is "closely linked" to the Haslers regional accountancy firm Loughton Essex within the "heart" of her constituency who are known to be one of the "central actors" in this massive white collar trans-national crime syndicate case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal "standard of proof" prosecution files contain a compelling evidential paper trail surrounding the fraudulent incorporation of a Gibraltar "registered" criminal parallel trust structure which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of HSBC Private Banking  offshore accounts HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Coutts & Co Strand branch London accounts.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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Rt Hon Dame Eleanor Laing MP Deputy Speaker House of Commons Offshore Money Laundering Tax Evasion Bank Fraud Bribery "Forensics Files" - RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN - CPS Organised Crime Division "Criminal Prosecution Files" - LORD ALAN HASELHURST + KEMI BADENOCH MP SAFFRON WALDEN + COUTTS WEALTH MANAGEMENT "BANKER" KEMI BADENOCH - BIM AFOLAMI MP HARPENDEN AND HITCHIN - HSBC GROUP “BANKER” BIM AFOLAMI + FRESHFIELDS SOLICITOR BIM AFOLAMI - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE - NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS SOLICITOR EX-MP MARK FIELD - KIT MALTHOUSE MP MINISTER FOR POLICING & CRIME - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - CCHQ Conservative Campaign Headquarters Biggest Corruption Tax Fraud Bribery Case

MAIN STREAM NEWS MEDIA:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft  offshore tax fraud case which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal "standard of proof" prosecution files have also named the Tilney Smith Williamson accountancy and investment management company in this case of international importance.



Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Tilney Smith Williamson shocking fraudulent accounting offences which were "targeted" at the Carroll Global Corporation Trust industrial empire. Further sources have said that Tilney Smith Williamson were "appointed" by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and criminal liquidation of Gerald Carroll's worldwide investment holdings spanning the globe.
 
It is understood that the files also contain a forensic paper trail surrounding the " close links" that David Cameron and Alexander Cameron QC criminal barrister family estate interests continue to retain with Tilney Smith Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Blairmore Asset Management and the Cameron "links" to a clutch of Church of England charities and family trusts whose funds are also managed by Tilney Smith Williamson.

In a stunning twist it has emerged that Sir Tony Baldry a criminal barrister and a senior figure in the Church of England who was "retained" by the Carroll Foundation Trust has also "close links" with Tilney Smith Williamson which is fueling speculation in Westminster that this massive bank fraud heist case could well seriously threaten the David Cameron family interests in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Monarchy.

FOOTNOTE:The Blairmore legacy that David Cameron's father Ian Cameron left is unlike that of his forebears - it's not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar British Virgin Islands Isle of Man Jersey and Nassau Bahamas - TAX HAVENS - which are "central actors" in the Carroll Foundation Trust case.

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Rt Hon Dame Eleanor Laing MP Deputy Speaker House of Commons Offshore Money Laundering Tax Evasion Bank Fraud Bribery "Forensics Files" - RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN - CPS Organised Crime Division "Criminal Prosecution Files" - LORD ALAN HASELHURST + KEMI BADENOCH MP SAFFRON WALDEN + COUTTS WEALTH MANAGEMENT "BANKER" KEMI BADENOCH - BIM AFOLAMI MP HARPENDEN AND HITCHIN - HSBC GROUP “BANKER” BIM AFOLAMI + FRESHFIELDS SOLICITOR BIM AFOLAMI - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE - NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS SOLICITOR EX-MP MARK FIELD - KIT MALTHOUSE MP MINISTER FOR POLICING & CRIME - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - CCHQ Conservative Campaign Headquarters Biggest Corruption Tax Fraud Bribery Case

The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The former Bank of England Governor Lord King  warned some time ago - Problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following pivotal offshore tax evasion and banking legislation which is known in Washington DC to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Rt Hon Dame Eleanor Laing MP Deputy Speaker House of Commons Offshore Money Laundering Tax Evasion Bank Fraud Bribery "Forensics Files" - RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN - CPS Organised Crime Division "Criminal Prosecution Files" - LORD ALAN HASELHURST + KEMI BADENOCH MP SAFFRON WALDEN + COUTTS WEALTH MANAGEMENT "BANKER" KEMI BADENOCH - BIM AFOLAMI MP HARPENDEN AND HITCHIN - HSBC GROUP “BANKER” BIM AFOLAMI + FRESHFIELDS SOLICITOR BIM AFOLAMI - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE - NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS SOLICITOR EX-MP MARK FIELD - KIT MALTHOUSE MP MINISTER FOR POLICING & CRIME - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - CCHQ Conservative Campaign Headquarters Biggest Corruption Tax Fraud Bribery Case

MAIN STREAM NEWS MEDIA:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK regional accountancy firm has been named in the Scotland Yard criminal "standard of proof" prosecution files. It is known that the merged firm of Carlton Baker Clarke now known as CBHC Accountants Chelmsford Essex has been "named" in the dossiers surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation Trust "registered" UK Companies House structures which were concealed by the former auditors PwC and Tilney Smith Williamson in this case of international importance.

UK Government Whitehall leaked sources have disclosed that the case files have also named the "high value suspects" who are known as the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate  -  "in concert"  -  Anthony R. Clarke Angel Capital Group (In Liquidation) London Gibraltar Spain Michael J. Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray principle partner Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J. Colville ae former finance director of the Carroll Foundation Trust underlying global group corporations which have been the victim of Europe's largest ever bank fraud heist case in modern economic history.

It is understood that Michael J. Colville in his capacity as a "shadow director" of the Carroll Global Corporation industrial empire incorporated "dummy" Carroll Trust Corporations "in association" with the Andrew Wiggett & Co Harpenden based accountancy firm in this case which stretches the globe.

UK Companies House - UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Global Corporation Trust corporate identity theft liquidation case. G.J.H. Carroll forged signatures - Carroll Trust Corporations forged share certificates and filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service "in concert" with the Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the G.J.H. Carroll forged signatures specimen exhibits and Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings with a complete forensics "audit trail lockdown" bundle of criminal liquidation offences by PwC and Tilney Smith Williamson London.

UK Government Whitehall leaked sources have disclosed that the Moore Kingston Smith former auditors to the Carroll Foundation Trust underlying surviving global group structures "in concert" with Edward Robinson Accountants Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust Corporations structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc Carroll Securities & Investments Ltd Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd and PYBT Development Fund (Northern) Ltd "registered" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (One Billion Dollars) in one of the biggest ever white collar organised crime offshore tax evasion operations in living memory.

The Kent Police Service retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interest Unit in the Gerald J.H. Carroll identity theft case. Sources have confirmed that over a further $250,000,000 (two hundred and fifty million dollars) of Carroll Foundation Trust military-industrial commercial real estate interests are embraced within these further major "charge sheets" in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities continue to retain the evidential material surrounding the theft of Carroll Art Collection Trust interests which included priceless US Anglo-Irish Scottish Russian and Oxford University national treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete "charge sheets" profile of criminal break-ins burglaries and criminal seizure offences are also contained within these explosive dossiers "held in custody" by the Scotland Yard.

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