Hertfordshire Police Organised Crime - RT HON PETER LILLEY - ICAEW Corruption Bribery 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

Wednesday, 26 January 2011

Hertfordshire Police Service Corruption Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON PETER LILLEY + FRESHFIELDS LAW FIRM BIM AFOLAMI + HSBC BANK GROUP BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN - ANDREW WIGGETT ACCOUNTANTS HARPENDEN - SCOTLAND YARD MOST WANTED * HARPENDEN “SUSPECT” MICHAEL J. COLVILLE - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal 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 - EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * RT HON ELEANOR LAING MP EPPING FOREST - HASLERS LOUGHTON ESSEX * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case




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 Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON PETER LILLEY + FRESHFIELDS LAW FIRM BIM AFOLAMI + HSBC BANK GROUP BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN - ANDREW WIGGETT ACCOUNTANTS HARPENDEN - SCOTLAND YARD MOST WANTED * HARPENDEN “SUSPECT” MICHAEL J. COLVILLE - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal 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 - EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * RT HON ELEANOR LAING MP EPPING FOREST - HASLERS LOUGHTON ESSEX * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case













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 Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON PETER LILLEY + FRESHFIELDS LAW FIRM BIM AFOLAMI + HSBC BANK GROUP BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN - ANDREW WIGGETT ACCOUNTANTS HARPENDEN - SCOTLAND YARD MOST WANTED * HARPENDEN “SUSPECT” MICHAEL J. COLVILLE - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal 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 - EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * RT HON ELEANOR LAING MP EPPING FOREST - HASLERS LOUGHTON ESSEX * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case








Hertfordshire Police Service Corruption Fraud Bribery "Forensics Files" - HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD - RT HON PETER LILLEY + FRESHFIELDS LAW FIRM BIM AFOLAMI + HSBC BANK GROUP BIM AFOLAMI - BIM AFOLAMI MP HARPENDEN AND HITCHIN - ANDREW WIGGETT ACCOUNTANTS HARPENDEN - SCOTLAND YARD MOST WANTED * HARPENDEN “SUSPECT” MICHAEL J. COLVILLE - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal 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 - EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * RT HON ELEANOR LAING MP EPPING FOREST - HASLERS LOUGHTON ESSEX * PWC UK CHAIRMAN KEVIN ELLIS * PWC LEGAL SERVICES - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case













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 Cressida Dick QPM 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/

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