Eleanor Laing MP Epping Forest - Corruption Bribery Files - Biggest Offshore Tax Evasion Fraud Case: November 2010

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

Christopher Relleen is a former Partner of PWC PricewaterhouseCoopers and a former Chairman of the Group Audit and Risk Committee of the Guinness South Board.
Christopher Relleen is Deputy Chairman of Camellia Plc and a Director of Duncan Lawrie Ltd.

Mainstream News Media:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollars corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive Scotland Yard criminal "standard of proof" prosecution files have named a startling litany of former partners of the PWC PricewaterhouseCoopers international accountancy audit firm in this case of international importance.

Scotland Yard leaked sources have confirmed that former partners of PWC PricewaterhouseCoopers which have been named in the dossiers include Peter Dickinson Derek Jenkins and Christopher Relleen. Further sources have revealed that the PWC named former partners directly participated in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that are “directly linked” to forged and falsified Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe. ICAEW Institute of Chartered Accountants England and Wales leaked sources have disclosed that the PWC PricewaterhouseCoopers firm were the "primary auditors" to the Carroll Global Corporation Trust industrial empire that embraced more than eighty five corporations worldwide. It is understood that PWC were represented by respectively Peter Dickinson a main board director of "realco" Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate structures and Derek Jenkins a "close advisor" to various board members of the Carroll Foundation Trust.

It has emerged that the Scotland Yard forensics files also contain a compelling evidential paper trail surrounding the fraudulent incorporation of a "dummy shell holding structure" known as Carroll Holdings Corporation Ltd (Co.No.2566593) which was utilised within a multiple "name switch" operation to effectively provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Coutts & Co and Barclays International.

International News Networks:
http://vincecablefraud.blogspot.com

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 Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General has disclosed that the DLA Piper international law firm is seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal "standard of proof" prosecution files contain forensic specimen exhibits of a shadow parallel trust which was fraudulently incorporated by DLA Piper "in concert" with the "core cell high value suspects" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies House "registered" criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James's London close to Scotland Yard and Buckingham Palace.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified Barclays Bank Martins Building Liverpool branch accounts which are "directly linked" to the fraudulent incorporation of Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays Bank and Coutts & Co Strand branch London.

In a stunning twist it has emerged that DLA Piper are also seriously implicated in the systematic break-ins burglaries and multiple criminal seizure offences that were "targeted" at Gerald Carroll's multi-million dollar Carroll House headquarters building situated in Westminster London and in 2004/7 the ransacking theft and seizure offences which surround Gerald Carroll’s prestigious Eaton Square Belgravia penthouse and Westminster residences also in central London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://smallbusiness-fraud.blogspot.com

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 Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair

Sir John Chilcot GCB PC the UK Government highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud heist case spanning the globe.

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.