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

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

Kemi Badenoch MP Saffron Walden Essex + Kemi Badenoch Executive Coutts Wealth Management Offshore Tax Evasion Fraud Bribery "Forensics Files" - QUEEN'S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME + HON NICHOLAS ASSHETON + LORD DOUGLAS HURD Forged Accounts Racketeering Money Laundering Criminal "Standard of Proof" Prosecution Files - QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + 2ND BARON CLITHEROE RALPH ASSHETON DOWNHAM HALL LANCASHIRE + HRH KATHARINE DUCHESS OF KENT + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - Scotland Yard * City of London Police Fraud Squad Biggest Organised Crime Corruption Fraud Bribery 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.

NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case






NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm