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

Tuesday 10 April 2018

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 = HSBC BANK 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











The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar  corporate identity theft offshore tax fraud case has disclosed that yet another Law Society firm has been "named" in the Scotland Yard compelling criminal evidence files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" at Scotland Yard who are charged with this massive bank fraud embezzlement operation which stretches the globe. The further revelations which involves another law firm follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "linked" to horrific weapons attacks and "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd and Prestons & Kerlys merged to form one legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in a service to clients in the area.

The merger means offices are now available in the
Heart of Brentwood with extended weekday and weekend opening hours.







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