The Galleria Shopping Centre Hatfield Hertfordshire * HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall * CPS Organised Crime Division “Criminal Prosecution Files” – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING + CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = NCA * THE GALLERIA HATFIELD = CRIME*SCENE*IMAGES = THE GALLERIA HATFIELD * NCA = GRANT THORNTON INTERNATIONAL * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * SLAUGHTER & MAY SENIOR PARTNER SLAUGHTER & MAY * PWC CHAIRMAN UK KEVIN ELLIS – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the Conservative Party and David Cameron’s tax haven based Blairmore Trust has revealed that the Galleria Hatfield shopping centre which astrides the A1 motorway in Hertfordshire England has also been named in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic seizure of the Galleria Mall executed by the HSBC Holdings Plc banking institution in parallel with the fraudulent incorporation of a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations.
Further sources have disclosed that the dossiers contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicated loan agreements which are “directly linked” to forensic specimen exhibits of fraudulent Balfour Beatty Construction contract finance agreements with a value of more than seven hundred and fifty million dollars that effectively impulsed the seizure of the Galleria Retail Outlet which was owned by the Carroll Global Corporation Trust United Kingdom investment arm.
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 an intimate knowledge of this case which stretches the globe.
International News Networks:
http://hertfordshirepoliceauthority.blogspot.com