Anne-Marie Trevelyan MP - Kemi Badenoch MP - PWC NAMESWITCH PWC - Bim Afolami MP - HMRC Biggest Case

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 24 May 2012

Anne-Marie Trevelyan MP Offshore Evasion Bank Fraud Bribery Exposé - PWC EXECUTIVE ANNE-MARIE TREVELYAN - 6KBW CHAMBERS TEMPLE LONDON = "THE SIR DAVID GREEN QC STORY" = SLAUGHTER & MAY "CONSULTANT" SIR DAVID GREEN QC - HMRC DIRECTOR DAVID GREEN - John Lamont MP Berwickshire Roxburgh and Selkirk + Freshfields Law Firm Solicitor John Lamont - CPS Criminal "Standard of Proof" Prosecution Files - RT HON LORD PETER LILLEY = "THE DUMMY CORPORATIONS STORY" = ANDREW WIGGETT ACCOUNTANTS HARPENDEN - BIM AFOLAMI MP HARPENDEN - HSBC BANK UK OFFICER BIM AFOLAMI - THE QUEEN MOTHER'S "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD - "THE RBS COUTTS & CO FORGED ACCOUNTS STORY" = RT HON NICK HURD EX-MINISTER FORGED ACCOUNTS - HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD = "THE MI5 BREAK-INS BURGLARIES THEFT STORY" = MI5 DIRECTOR JONATHAN EVANS - HSBC BANK GROUP DIRECTOR JONATHAN EVANS - TAYLOR WESSING LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + VICTORIA PRENTIS MP BANBURY = "THE HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS STORY" = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - HSBC BANK GROUP CEO NOEL QUINN - CLIFFORD CHANCE PARTNER SIMON DAVIS = LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = TILNEY SMITH WILLIAMS ACCOUNTANTS - CHURCH OF ENGLAND CHARITIES = "CRIMINAL FRONT" = RT HON DAVID CAMERON FAMILY OFFSHORE TRUSTS - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON - BAHAMAS FINANCIAL SERVICES BOARD - WITHERSWORLDWIDE LAW FIRM - ROBERT COURTS MP WITNEY = AXIS = ROBERT COURTS MP 3PB CHAMBERS TEMPLE LONDON - PWC GLOBAL GENERAL COUNSEL - KPMG CHAIRMAN BILL THOMAS - NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World



FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.


UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.


The Carroll Foundation Trust' - Carroll Investment Corporation Plc / London & Central Investment Corporation Plc  / Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits "directly linked" to the embezzlement and criminal seizure offences  executed by the FBI Scotland Yard = CORE CELL =  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co solicitors London and Wendy Luscombe New York.







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