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