Parliamentary Commissioner for Standards - DISCLOSURES - City of London Police Biggest Fraud 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

Parliamentary Commissioner for Standards Kathryn Stone Obstruction Corruption Bank Fraud Bribery “Forensics Files” - COUTTS & CO FORGED ACCOUNTS - THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL+ DAVID DOUGLAS-HOME 15TH EARL OF HOME + LORD WALDEGRAVE - Mark Field MP Cities of London and Westminster + Freshfields Bruckhaus Deringer Law Firm Ex-Partner Mark Field MP * CPS Organised Crime Division “Criminal Prosecution Files” - FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE CHAIRMAN ROBERT NEILL MP BROMLEY AND CHISLEHURST KENT * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP * CONSERVATIVE PARTY BOARD VICE CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX - City of London Police Commissioner Ian Dyson QPM “Conspiracy to Murder” Identity Theft Liquidation 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 ongoing 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:

Parliamentary Commissioner for Standards Kathryn Stone Obstruction Corruption Bank Fraud Bribery “Forensics Files” - LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * SIR WINSTON S. CHURCHILL "THE GODFATHER" * PRINCE EDWARD DUKE OF WINDSOR THE "GODFATHER" * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES - Mark Field MP Cities of London and Westminster + Freshfields Bruckhaus Deringer Law Firm Ex-Partner Mark Field MP * CPS Organised Crime Division “Criminal Prosecution Files” - FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE CHAIRMAN ROBERT NEILL MP BROMLEY AND CHISLEHURST KENT * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP * CONSERVATIVE PARTY BOARD VICE CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX - City of London Police Commissioner Ian Dyson QPM “Conspiracy to Murder” Identity Theft Liquidation Case



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.






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

Parliamentary Commissioner for Standards Kathryn Stone Obstruction Corruption Bank Fraud Bribery “Forensics Files” - BARCLAYS PLC CHAIRMAN JOHN MCFARLANE * BARCLAYS INTERNATIONAL "FORGED" OFFSHORE ACCOUNTS * CEDR CO-FOUNDER EILEEN CARROLL QC * SIR PETER MIDDLETON * LORD HARRY WOOLF * SIR NIGEL RUDD - Mark Field MP Cities of London and Westminster + Freshfields Bruckhaus Deringer Law Firm Ex-Partner Mark Field MP * CPS Organised Crime Division “Criminal Prosecution Files” - FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE CHAIRMAN ROBERT NEILL MP BROMLEY AND CHISLEHURST KENT * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP * CONSERVATIVE PARTY BOARD VICE CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX - City of London Police Commissioner Ian Dyson QPM “Conspiracy to Murder” Identity Theft Liquidation 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.

Parliamentary Commissioner for Standards Kathryn Stone Obstruction Corruption Bank Fraud Bribery “Forensics Files” - Mark Field MP Cities of London and Westminster - HSBC BANK GROUP EX-DIRECTOR MRS FIELD + HSBC PRIVATE BANKING FORGED ACCOUNTS - FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD * CPS Organised Crime Division “Criminal Prosecution Files” - FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE CHAIRMAN ROBERT NEILL MP BROMLEY AND CHISLEHURST KENT * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP * CONSERVATIVE PARTY BOARD VICE CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX - City of London Police Commissioner Ian Dyson QPM “Conspiracy to Murder” Identity Theft Liquidation Case
















HSBC Holdings Plc "Forensics Weapons Attacks" Carroll Foundation Trust Corporate Identity Theft Liquidation Case:
http://weapons-mi5.blogspot.com/

Parliamentary Commissioner for Standards Kathryn Stone Obstruction Corruption Bank Fraud Bribery “Forensics Files” - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS EX-PARTNER MARK FIELD * DOJ “Criminal Prosecution Files” - FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH = DOJ * FBI * DEA * ICE * CPS *CSI = LOCKDOWN = CSI * CPS * ICE* DEA * FBI * DOJ = PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE CHAIRMAN ROBERT NEILL MP BROMLEY AND CHISLEHURST KENT - US Department of Justice Biggest Trans-National Crime Syndicate 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