Bim Afolami MP Harpenden Hitchin Offshore Tax Evasion - City of London Police Fraud Bribery 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, 10 May 2012

Bim Afolami MP Harpenden and Hitchin Hertfordshire + Right Honourable Peter Lilley + HSBC Bank Executive Bim Afolami Offshore Tax Evasion "Forensics Files" - ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS = DAVID CAMERON BUSINESS INTERESTS + ROBERT COURTS MP WITNEY = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS + HSBC HOLDINGS PLC + CLIFFORD CHANCE LAW FIRM + FRESHFIELDS LAW FIRM SOLICITORS BIM AFOLAMI + JOHN LAMONT + MARK FIELD Racketeering Criminal "Standard of Proof" Prosecution Files - MARK FIELD MP CITIES OF LONDON WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN Multiple Accounting Fraud Bribery Offences "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - Scotland Yard * City of London Police Fraud Squad Biggest Organised Crime Bribery Corruption Case















The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud heist operation which stretches the globe has revealed that the 10 Downing Street former national security mandarin Lord Peter Ricketts together with Sir David Omand are known to be confronting major criminal allegations in this case of international importance.

It is understood that extracts of the explosive 10 Downing Street Cabinet Office Gerald J. H. Carroll case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences surrounding the Carroll Foundation Trust worldwide interests "directly linked" to shocking firearms and weapons attacks surgically targeted at three of the primary victims.



Scotland Yard leaked sources have revealed that Metropolitan Police Service Scotland Yard are also named in the 10 Downing Street files which are "directly link" the David Cameron family deep involvement in what is regarded as a dangerous ongoing white collar organised crime and corruption scandal.

It is believed that the Metropolitan Police Service have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support the 10 Downing Street attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for Coutts & Co Barclays Plc HSBC Holdings Plc Lloyds Plc who are confronting serious allegations of money laundering offshore tax evasion and conspiracy to defraud in this case spanning the globe.











There is a complete - LOCKDOWN - of the Carroll Foundation Trust One Billion Dollar ($1.000.000.000) corporate identity theft liquidation case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.

Tuesday, 6 March 2012

Bim Afolami MP Harpenden and Hitchin Hertfordshire + Right Honourable Peter Lilley + HSBC Bank Executive Bim Afolami Offshore Tax Evasion "Forensics Files" - DAVID CAMERON BUSINESS INTERESTS = DIE HARD NAKATOMI TOWER = HSBC CANARY WHARF TOWER = HSBC INTERNATIONAL MONEY LAUNDERING FILES + CLIFFORD CHANCE LAW FIRM + FRESHFIELDS LAW FIRM SOLICITORS BIM AFOLAMI + JOHN LAMONT + MARK FIELD Racketeering Criminal "Standard of Proof" Prosecution Files - MARK FIELD MP CITIES OF LONDON WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN Multiple Accounting Fraud Bribery Offences "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - Scotland Yard * City of London Police Fraud Squad Biggest Organised Crime Bribery Corruption 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:

Bim Afolami MP Harpenden and Hitchin Hertfordshire + Right Honourable Peter Lilley + HSBC Bank Executive Bim Afolami Offshore Tax Evasion "Forensics Files" - DAVID CAMERON BUSINESS INTERESTS = DIE HARD NAKATOMI TOWER = HSBC CANARY WHARF TOWER = HSBC NORTH AMERICA + HSBC LOS ANGELES CRIME SYNDICATE + CLIFFORD CHANCE LAW FIRM + FRESHFIELDS LAW FIRM SOLICITORS BIM AFOLAMI + JOHN LAMONT + MARK FIELD Racketeering Criminal "Standard of Proof" Prosecution Files - MARK FIELD MP CITIES OF LONDON WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN Multiple Accounting Fraud Bribery Offences "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - Scotland Yard * City of London Police Fraud Squad Biggest Organised Crime Bribery Corruption 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