MI5 Security Service - HSBC * CRIME SYNDICATE * HSBC = Scotland Yard Biggest Bank 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, 5 April 2018

MI5 Security Service "Expert Witness Files" - HSBC HOLDINGS PLC "DIRECTOR" LORD JONATHAN EVANS + LORD YOUNG OF GRAFFHAM = LOCKDOWN = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD + BAE SYSTEMS PLC HQ 6 CARLTON GARDENS ST JAMES'S LONDON - CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS - HSBC INTERNATIONAL OFFSHORE ACCOUNTS - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - HSBC BANK UK EXECUTIVE BIM AFOLAMI - FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN - FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - JOHN LAMONT MP BERWICKSHIRE SELKIRK ROXBURGH - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - COUTTS BANK OFFICER ANNE-MARIE TREVELYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST - City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Case











MI5 Security Service "Expert Witness Files" - HSBC HOLDINGS PLC "DIRECTOR" LORD JONATHAN EVANS + LORD YOUNG OF GRAFFHAM = LOCKDOWN = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD + BAE SYSTEMS PLC HQ 6 CARLTON GARDENS ST JAMES'S LONDON - CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS - HSBC INTERNATIONAL OFFSHORE ACCOUNTS - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - HSBC BANK UK EXECUTIVE BIM AFOLAMI - FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN - FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - JOHN LAMONT MP BERWICKSHIRE SELKIRK ROXBURGH - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - COUTTS BANK OFFICER ANNE-MARIE TREVELYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST - City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Case











Tuesday, 22 December 2009

MI5 Security Service "Expert Witness Files" - HSBC HOLDINGS PLC "DIRECTOR" LORD JONATHAN EVANS + LORD YOUNG OF GRAFFHAM = LOCKDOWN = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD + BAE SYSTEMS PLC HQ 6 CARLTON GARDENS ST JAMES'S LONDON - CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS - HSBC INTERNATIONAL OFFSHORE ACCOUNTS - PWC "CONSULTANT" SIR JOHN SCARLETT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - HSBC BANK UK EXECUTIVE BIM AFOLAMI - FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN - FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT - JOHN LAMONT MP BERWICKSHIRE SELKIRK ROXBURGH - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - COUTTS BANK OFFICER ANNE-MARIE TREVELYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST - City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Case








The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the David Cameron family interests are seriously implicated in the ongoing "obstruction and co-ordinated cover-up" attempts in this case of international importance.

Sources have confirmed that the CCHQ Conservative Party Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has been "named" in the criminal "standard of proof" prosecution files surrounding the "incorporation" of forged and falsified "dummy" State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures "directly linked" to HM Revenue & Customs forged tax returns which effectively impulsed this bank fraud heist operation.

Further sources have revealed that Sir Anthony Garner was director of various Carroll Foundation Trust interests including Carroll Anglo-American Corporation Trust and the HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations which were also "targeted" by the Withersworldwide and Slaughter & May law firms trans-national crime syndicate in this multi-billion dollar corporate identity theft liquidation case spanning the globe.










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