Guernsey Police Service Fraud - Registry British Ships Bribery - HMRC Offshore Tax Evasion 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

Monday, 22 August 2011

Guernsey Police Service Fraud Bribery "Forensics Files" - BRITISH SHIPS REGISTER GUERNSEY - Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” *** CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS ANWAR CHOUDHURY * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case





The Queen Bankers Coutts & Co former Chairman David Douglas-Home 15th Earl of Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are confronting serious range of ongoing compelling criminal allegations. The FBI Scotland Yard files contain forged and falsified Coutts & Co Gerald Carroll One Billion Dollars ($1,000,000,000) statements and accounts in this corporate identity theft liquidation case spanning the globe.



The Queen's bankers Coutts & Co executed "Dummy Gerald Carroll Bank Accounts" forged and falsified  $1,000,000,000 (One Billion Dollars) statements in Britain's largest white collar organised criminal conspiracy tax evasion national security case.


It has been revealed that the FBI Scotland Yard compelling criminal evidence dossiers surround the Carroll Trust Corporation conglomerate break-up and co-ordinated criminal liquidation and seizure offences executed by the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.










International News Networks:

Guernsey Police Service Fraud Bribery "Forensics Files" - BRITISH SHIPS REGISTER GUERNSEY - Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” *** CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS ANWAR CHOUDHURY * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case



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.






Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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http://met-chief.blogspot.com/

Guernsey Police Service Fraud Bribery "Forensics Files" - BRITISH SHIPS REGISTER GUERNSEY - Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” *** CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS ANWAR CHOUDHURY * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case













FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.


There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.

Guernsey Police Service Fraud Bribery "Forensics Files" - BRITISH SHIPS REGISTER GUERNSEY - Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” *** CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS ANWAR CHOUDHURY * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN = CPS * HMRC * CSI = LOCKDOWN = CSI * HMRC * CPS = HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case





















HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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