West Midlands Police Crime Commissioner Organised Crime Extortion Fraud “Expert Witness Files” – THE BULL RING BIRMINGAHAM = LOCKDOWN = CITY OF BIRMINGHAM – West Midlands Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * SMITH & WILLIAMSON CEO DAVID COBB * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = BIRMINGHAM CITY CENTRE = CRIME*SCENE*IMAGES = THE BULL RING BIRMINGHAM = ERNST & YOUNG PARTNER SANJAY BHANDARI * GRANT THORNTON CEO SACHA ROMANOVITCH * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World
UK Government MI5
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6thh Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has revealed that yet another UK Police Authority the West Midlands Police Service is understood to be seriously implicated in this case of international importance.
Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic break-up and fraudulent liquidation of the Carroll Global Corporation Trust three billion dollar commercial property and industrial investment holdings spanning three continents.
Further sources have confirmed that the files have named the West Midlands Police Service concerning the fraudulent seizure of the Carroll Foundation Trust four hundred and seventy five million dollar Birmingham investment portfolio which was “centered around” the Dale End office and multi-storey car park complex.
Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC International Cyprus Gibraltar offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.
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