Cheshire Police Fraud Files - HUGH 7TH DUKE OF WESTMINSTER TRUSTS - Merseyside Police 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

Friday, 27 July 2012

Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax Bank Fraud Bribery Case in the World





























Tuesday, 6 March 2012

Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax Bank Fraud Bribery Case in the World




























Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax 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 which stretches the globe has disclosed that the UK Government former Foreign Secretary Lord William Hague together with Lord Douglas Hurd who was Foreign Secretary in the Sir John Major Government are known to have deliberately concealed a shocking litany of compelling criminal evidential Gerald J. H. Carroll personal banking and financial records.

Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of  the private bankers to Gerald Carroll. It has emerged that Lord Home former chairman of Coutts & Co a close friend of Lord Hurd are the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the Scotland Yard dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore "numbered bank accounts" which effectively impulsed this massive trans-national crime syndicate case.

Further sources have confirmed that the Foreign Office controlled MI6 Security Service is seriously implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a  billion dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was a disgraced  former UK Trade Minister in the David Cameron Government.



The Lord Hurd of Westwell was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co and Chairman of the Prison Reform Trust.




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