PwC Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMII MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON SIR VINCE CABLE + RT HON ANDREA LEADSOM MP RT HON GREG CLARK + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants Harpenden Hertfordshire "Forensics Files" - HSBC BANK GROUP CEO NOEL QUINN - CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CHAIR AMANDA MILLING MP = "THE BEN ELLIOT HSBC BANK STORY" = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Exposé

LIVE FEEDS - FBI Washington DC field office "in concert" with the Metropolitan Police Service Scotland Yard Specialist Operations Directorate - TARGETED - CORE CELL HIGH VALUE SUSPECTS - Withersworldwide and Goodman Derrick law firms offshore crime syndicate based in the Counties of Surrey Essex United Kingdom - Marbella Spain - the "Rock" of Gibraltar - Nassau Bahamas - Isle of Man - Jersey - Cayman Islands - British Virgin Islands and the City of London

UK Government Whitehall sources have confirmed that the HMRC dossiers contain forged "realco" and "dummy" Bahamas Gibraltar British Virgin Islands Carroll Trust Corporations share certificates - LINKED - fraudulent Carroll Trust Corporations filings which have been laid down "on register" at the UK Companies House Department Crown Way Cardiff.

HM Revenue & Customs criminal investigation offshore compliance sections officers London "in concert" with the Carroll Foundation Trust former auditors PwC Edward Robinson Associates and Kingston Smith retain a complete - LOCKDOWN - of the HMRC Carroll Foundation Trust case dossiers.

The FBI and Interpol - Scotland Yard and HM Revenue & Customs - Britain's most dangerous white collar international offshore 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 One Billion Dollars ($1.000.000.000) offshore tax evasion organised crime case at the FBI Washington DC field office and the UK Attorney General's Office "in concert" with the Metropolitan Police Service Scotland Yard within a "cross-border" international crime case.

HMRC Criminal Prosecution Office National Compliance Sections CPS Carroll Trust Case

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

PwC Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMII MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON SIR VINCE CABLE + RT HON ANDREA LEADSOM MP RT HON GREG CLARK + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants Harpenden Hertfordshire "Forensics Files" - HSBC BANK GROUP CEO NOEL QUINN - CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CHAIR AMANDA MILLING MP = "THE BEN ELLIOT HSBC BANK STORY" = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Exposé

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.

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

PwC Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMII MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON SIR VINCE CABLE + RT HON ANDREA LEADSOM MP RT HON GREG CLARK + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants Harpenden Hertfordshire "Forensics Files" - HSBC BANK GROUP CEO NOEL QUINN - CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CHAIR AMANDA MILLING MP = "THE BEN ELLIOT HSBC BANK STORY" = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Exposé

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