Dame Eleanor Laing MP Epping Forest - HASLERS ACCOUNTANTS LOUGHTON - CCHQ Conservative Party Exposé

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Thursday, 5 December 2013

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

Saturday, 15 December 2012

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

Sunday, 29 July 2012

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





















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