Lord Lieutenant of Hertfordshire Robert Voss Fraud Financial Crime Embezzlement Bribery “Forensic Files” – Hertfordshire Police Crime Commissioner David Lloyd – “THE GALLERIA OUTLET CENTRE HATFIELD” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files” – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL 6-7 QUEEN ST CITY OF LONDON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street has revealed that the iconic Galleria Hatfield Shopping Outlet which astrides the A1 motorway in Hertfordshire England has been named as a further “primary victim” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic specimen exhibits of the fraudulent A1 Gallerias Investment Corporation Trust – HSBC Investment Banking one billion dollars syndicated loan agreements and forensic specimen exhibits of a forged and falsified Balfour Beatty construction contract finance agreement running into more than a startling four hundred and fifty bmillion dollars at current values which effectively impulsed the largest ever bank fraud heist operation which stretches the globe.

Further sources have disclosed that the compelling case files contain a forensic evidential paper trail surrounding the systematic multiple criminal seizures break-up fraudulent liquidation and embezzlement offences “targeted” of the Carroll Global Corporation Trust – Galleria Investment Corporation Trust group structures which undertook this investment project under the umbrella of the parent shareholders the Carroll Foundation Trust.

In a stunning twist it has also emerged that the files contain forensic specimen exhibits of the HSBC Holdings Plc “sponsored” Grant Thornton multiple criminal seizures and theft offences which were also “targeted” at the A1 Gallerias Investment Corporation Trust group structures “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.