Barclays Plc Fraud Money Laundering Bribery = NAKATOMI TOWER = City of London 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

Tuesday, 6 March 2012

Barclays Plc Organised Crime Fraud Bribery "Forensics Files" - Sir Peter Middleton Exposé * HM Treasury Permanent Secretary Sir Peter Middleton + CEDR CHAIRMAN SIR PETER MIDDLETON + BURFORD CAPITAL VENTURES PLC Chairman Sir Peter Middleton + HAMILTON MERCHANT BANKING Chairman Sir Peter Middleton + Barclays Bank Plc Chairman Sir Peter Middleton * CPS “Criminal Prosecution Files” - CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “ CEDR CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF “EXPERT WITNESS FILES” * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP * ATTORNEY-GENERAL RT HON JEREMY WRIGHT QC - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Bank Fraud Case










The Carroll Global Corporation Trust Lombardic Corporation Plc former auditors PwC and Edward Robinson Associates "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard "Brennand Report" which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate



There is a complete - LOCKDOWN - of this US HM Crown Carroll Anglo-American Corporation  Trust Economic National Security One Billion Dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = G.J.H. Carroll Trust Forged Signatures Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail Expert Witness Reports FBI = LOCKDOWN = FBI Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft Liquidation case spanning the globe


The Lombardic Corporation Trust 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 linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York

Whitehall high level sources have confirmed that the files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London





Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

Barclays Plc Organised Crime Fraud Bribery "Forensics Files" - Sir Peter Middleton Exposé - HSBC BANK GROUP CEO JOHN FLINT - CANARY WHARF TOWER = "DIE HARD" = NAKATOMI TOWER - HSBC INTERNATIONAL Offshore Accounts Tax Evasion Files - HM Treasury Permanent Secretary Sir Peter Middleton + CEDR CHAIRMAN SIR PETER MIDDLETON + BURFORD CAPITAL VENTURES PLC Chairman Sir Peter Middleton + HAMILTON MERCHANT BANKING Chairman Sir Peter Middleton + Barclays Bank Plc Chairman Sir Peter Middleton * CPS “Criminal Prosecution Files” - CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “ CEDR CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF “EXPERT WITNESS FILES” * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP * ATTORNEY-GENERAL RT HON JEREMY WRIGHT QC - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Bank Fraud Case































Barclays Plc Organised Crime Fraud Bribery "Forensics Files" - Sir Peter Middleton Exposé - HSBC BANK GROUP CEO JOHN FLINT - CANARY WHARF TOWER = "DIE HARD" = NAKATOMI TOWER - HSBC INTERNATIONAL Offshore Accounts Tax Evasion Files - HM Treasury Permanent Secretary Sir Peter Middleton + CEDR CHAIRMAN SIR PETER MIDDLETON + BURFORD CAPITAL VENTURES PLC Chairman Sir Peter Middleton + HAMILTON MERCHANT BANKING Chairman Sir Peter Middleton + Barclays Bank Plc Chairman Sir Peter Middleton * CPS “Criminal Prosecution Files” - CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “ CEDR CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF “EXPERT WITNESS FILES” * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP * ATTORNEY-GENERAL RT HON JEREMY WRIGHT QC - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Bank Fraud Case






The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair.

Sir John Chilcot GCB PC the UK Government's highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud case which stretches the globe.

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.







International News Networks:
http://mi6secretservice.blogspot.com/

Barclays Plc Organised Crime Fraud Bribery "Forensics Files" - Sir Peter Middleton Exposé - HSBC BANK GROUP CEO JOHN FLINT - CANARY WHARF TOWER = "DIE HARD" = NAKATOMI TOWER - HSBC INTERNATIONAL Offshore Accounts Tax Evasion Files - HM Treasury Permanent Secretary Sir Peter Middleton + CEDR CHAIRMAN SIR PETER MIDDLETON + BURFORD CAPITAL VENTURES PLC Chairman Sir Peter Middleton + HAMILTON MERCHANT BANKING Chairman Sir Peter Middleton + Barclays Bank Plc Chairman Sir Peter Middleton * CPS “Criminal Prosecution Files” - CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “ CEDR CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF “EXPERT WITNESS FILES” * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP * ATTORNEY-GENERAL RT HON JEREMY WRIGHT QC - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Bank Fraud Case







Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronted serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts & Co Gerald Carroll fraudulent accounts and the forged and falsified HSBC Private Banking offshore accounts and Barclays International offshore banking arrangements "directly linked" to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Global interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll forged and falsified HM Revenue & Customs tax returns "directly linked" to the HSBC Holdings Plc forged Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED =  also retain a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Anglo-American Corporation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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