Merseyside Police Service Chief Constable Andrew Cooke QPM Fraud Bribery “Forensics Files” + Merseyside Police Crime Commissioner Jane Kennedy “Expert Witness Files” * DLA Piper Managing Partner Tom Heylen + Barclays Bank Plc Vice Chairman Sir Nigel Rudd (Rtd) + Withers Law Firm Senior Partner Margaret Robertson * CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL + SIMON COLLINS * GOWLING WLG CEO DAVID FENNELL * EVERSHEDS INTERNATIONAL * PAYNE HICKS BEACH PARTNER JAMES BACON * PENNINGTONS MANCHES CHAIR JANE SIMPSON (RTD) + CEO DAVID RAINE * PEMBERTON GREENISH PARTNER JOHN GOODCHILD * DENTONS LAW FIRM CHAIRMAN ANDREW JOSEPH = BARCLAYS BANK LIVERPOOL = TWIN TOWERS = BARCLAYS PLC CHAIRMAN JOHN MCFARLANE = CARROLL GLOBAL TRUST = TWIN TOWERS = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI + STEPHEN PARISH * DEBEVOISE PLIMPTON LORD PETER GOLDSMITH QC * LINKLATERS SENIOR PARTNER CHARLIE JACOBS * MORTON FRASER CHAIR MAGGIE MOODIE * LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * GOODMAN DERRICK PARTNER DAMEN BENNION – HMRC Biggest Money Laundering Offshore Tax Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has disclosed that the Merseyside Police Service is understood to be continuing to retain compelling forensic evidential material in this case of international importance.

Sources have confirmed that the Merseyside Police dossiers are “centered around” the systematic break-up embezzlement and multiple seizure offences which were “targeted” at the Carroll Global Corporation Trust North West England billion dollar commercial property portfolio that embraced the iconic India Buildings and Martins Building office complexes which are situated in the heart of Liverpool.

Further sources have revealed that the files contain forensic specimen exhibits of a Withers law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.

The Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution 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 who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://liverpoolpolice.blogspot.com

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