Hertfordshire Police Service Corruption Bank Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON LORD PETER LILLEY = UK MOST WANTED FRAUDSTER ANTHONY CLARKE "LAWYERS" MACFARLANES SOLICITOR DAVID GAUKE = FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + HSBC BANK GROUP EXECUTIVE BIM AFOLAMI * BIM AFOLAMI MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = ANDREW WIGGETT ACCOUNTANTS HARPENDEN * SCOTLAND YARD MOST WANTED “SUSPECTS” MICHAEL J. COLVILLE HARPENDEN HERTFORDSHIRE + MICHAEL J. CHAPPELL LOUGHTON ESSEX NASSAU BAHAMAS - Scotland Yard - CPS Criminal "Standard of Proof" Prosecution Files - SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE + FRANCIS 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = ASSHETONS SOLICITORS = NAME*SWITCH = PENNINGTOINS MANCHES COOPER LAW FIRM = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * MOORE KINGSTON SMITH "CONSULTANT" SIR MICHAEL SNYDER * RT HON DAME ELEANOR LAING MP EPPING FOREST * HASLERS ACOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = "THE ESSEX COUNTY COUNCIL COUNCILLOR GAGAN MOHINDRA CHIGWELL LOUGHTON BROADWAY STORY" = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

The Hertfordshire Police Service Chief Constable continues to retain compelling evidential criminal "standard of proof" prosecution files which "name" a Hertfordshire Constabulary Harpenden resident Michael J. Colville FCA. Michael Colville in his capacity as a director of the Carroll Global Corporation Trust industrial empire and as a shadow director of what is termed as the primary criminal screen structure Carroll Industries Corporation Ltd and Carroll Holdings Corporation Ltd (Co.Nos.2566593) incorporated a startling litany of twenty eight "dummy" forged and falsified UK Companies House "registered" Carroll Trust Corporations "in concert" with Andrew Wiggett & Co Harpenden Hertfordshire based accountancy firm.

The "Realco" Carroll Industries Corporation Plc - Name*Switch - London & Central Properties Plc and Carroll Industries Corporation Ltd - Name*Switch - Carroll Holdings Corporation Ltd global group parent structures were utilised within a fraudulent multiple name switch operation to liquidate assets of over One Billion Dollars ($1,OOO,OOO,OOO) in the biggest ever white collar organised crime offshore bank fraud heist operation that stretches the globe.

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

Hertfordshire Police Service Corruption Bank Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON LORD PETER LILLEY = UK MOST WANTED FRAUDSTER ANTHONY CLARKE "LAWYERS" MACFARLANES SOLICITOR DAVID GAUKE = FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + HSBC BANK GROUP EXECUTIVE BIM AFOLAMI * BIM AFOLAMI MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = ANDREW WIGGETT ACCOUNTANTS HARPENDEN * SCOTLAND YARD MOST WANTED “SUSPECTS” MICHAEL J. COLVILLE HARPENDEN HERTFORDSHIRE + MICHAEL J. CHAPPELL LOUGHTON ESSEX NASSAU BAHAMAS - Scotland Yard - CPS Criminal "Standard of Proof" Prosecution Files - SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE + FRANCIS 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = ASSHETONS SOLICITORS = NAME*SWITCH = PENNINGTOINS MANCHES COOPER LAW FIRM = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * MOORE KINGSTON SMITH "CONSULTANT" SIR MICHAEL SNYDER * RT HON DAME ELEANOR LAING MP EPPING FOREST * HASLERS ACOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = "THE ESSEX COUNTY COUNCIL COUNCILLOR GAGAN MOHINDRA CHIGWELL LOUGHTON BROADWAY STORY" = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Charles Randell Former Senior Partner "Slaughter & May" G.J.H. Carroll Trusts

Giles Ian Henderson CBE Former Senior Partner "Slaughter & May" G.J.H. Carroll Trusts

Lucy Wylde Former Partner "Slaughter & May" G.J.H. Carroll Trusts

NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office "in concert" with Scotland Yard London continue to retain compelling evidential specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures = linked = tax havens Gibraltar British Virgin Islands Bahamas Cayman Islands Jersey Isle of Man offshore = numbered bank accounts = that effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust worldwide interests spanning the globe

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Hertfordshire Police Service Corruption Bank Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON LORD PETER LILLEY = UK MOST WANTED FRAUDSTER ANTHONY CLARKE "LAWYERS" MACFARLANES SOLICITOR DAVID GAUKE = FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + HSBC BANK GROUP EXECUTIVE BIM AFOLAMI * BIM AFOLAMI MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = ANDREW WIGGETT ACCOUNTANTS HARPENDEN * SCOTLAND YARD MOST WANTED “SUSPECTS” MICHAEL J. COLVILLE HARPENDEN HERTFORDSHIRE + MICHAEL J. CHAPPELL LOUGHTON ESSEX NASSAU BAHAMAS - Scotland Yard - CPS Criminal "Standard of Proof" Prosecution Files - SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE + FRANCIS 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = ASSHETONS SOLICITORS = NAME*SWITCH = PENNINGTOINS MANCHES COOPER LAW FIRM = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * MOORE KINGSTON SMITH "CONSULTANT" SIR MICHAEL SNYDER * RT HON DAME ELEANOR LAING MP EPPING FOREST * HASLERS ACOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = "THE ESSEX COUNTY COUNCIL COUNCILLOR GAGAN MOHINDRA CHIGWELL LOUGHTON BROADWAY STORY" = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Hertfordshire Police Service Corruption Bank Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON LORD PETER LILLEY = UK MOST WANTED FRAUDSTER ANTHONY CLARKE "LAWYERS" MACFARLANES SOLICITOR DAVID GAUKE = FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + HSBC BANK GROUP EXECUTIVE BIM AFOLAMI * BIM AFOLAMI MP HARPENDEN AND HITCHIN = "THE DUMMY CORPORATIONS STORY" = ANDREW WIGGETT ACCOUNTANTS HARPENDEN * SCOTLAND YARD MOST WANTED “SUSPECTS” MICHAEL J. COLVILLE HARPENDEN HERTFORDSHIRE + MICHAEL J. CHAPPELL LOUGHTON ESSEX NASSAU BAHAMAS - Scotland Yard - CPS Criminal "Standard of Proof" Prosecution Files - SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE + FRANCIS 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = ASSHETONS SOLICITORS = NAME*SWITCH = PENNINGTOINS MANCHES COOPER LAW FIRM = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * MOORE KINGSTON SMITH "CONSULTANT" SIR MICHAEL SNYDER * RT HON DAME ELEANOR LAING MP EPPING FOREST * HASLERS ACOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = "THE ESSEX COUNTY COUNCIL COUNCILLOR GAGAN MOHINDRA CHIGWELL LOUGHTON BROADWAY STORY" = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case is the largest ever ongoing white collar organised crime offshore tax evasion fraud heist operation in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London

Stephen Cooke Senior Partner "Slaughter & May" G.J.H. Carroll Trusts


Christopher Saul Former Senior Partner "Slaughter & May" G.J.H. Carroll Trusts

Glen James Former Partner "Slaughter & May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter & May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter & May" G.J.H. Carroll Trusts

FBI Washington DC Field Office - "In Concert" - Metropolitan Police Service London = LOCKDOWN = Scotland Yard Commissioner who has an intimate knowledge of this case of international importance

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/

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