Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall QPM – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * PINSENT MASONS LAW FIRM PARTNER NICK PIKE = GALLERIA SHOPPING OUTLET HATFIELD = NCA * CRIME*SCENE*IMAGES * NCA = GALLERIA SHOPPING CENTRE HATFIELD = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL * SLAUGHTER & MAY PARTNER SARAH LEE * PWC GENERAL COUNSEL – SFO Serious Fraud Office Biggest White Collar Organised Crime Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that the Hertfordshire Police Service is understood to continue to retain compelling evidential material in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
In a stunning twist it has been revealed that the Hertfordshire Police Crime Commissioner David LLoyd is “closely linked” to criminal elements who are seriously implicated in this massive bank fraud heist operation that stretches globe.
Scotland Yard “leaked” sources have said the dossiers have named a Harpenden resident Michael J Colville who fraudulently incorporated a bewildering array of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have and intimate knowledge of this major public interest case.
International News Networks:
http://hertfordshirepolicehq.blogspot.com