Suffolk Police Service Chief Constable Gareth Wilson QPM Organised Crime Fraud “Forensics Files” + Suffolk Police Crime Commissioner Timothy Passmore “Expert Witness Files” * Withersworldwide Law Firm Consultant Brian Stevens + Taylor Wessing Senior Partner Tim Eyles + Alan Grieve * CPS Organised Crime Division “Criminal Prosecution Files” *** SIR JOHN MAJOR BUSINESS INTERESTS * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * STREET FARM BELSTEAD IPSWICH ESTATE TRUST * CHURCHILL COLLEGE CAMBRIDGE * RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK * IPSWICH SCHOOL BOARD OF GOVERNORS CONSTITUTION HILL = GERALD 6TH DUKE OF SUTHERLAND TRUST = FROM RUSSIA WITH LOVE = CARROLL FOUNDATION TRUST = WARREN HILL NEWMARKET SUFFOLK * HSBC PRIVATE BANKING (SUISSE) SA * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * ERNST YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY *** National Crime Agency Most Famous Trans-National Organised Crime Syndicate Case

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 HSBC Holdings Plc chairman Mark Tucker has disclosed that the Suffolk Police is understood to be continuing to retain compelling evidential material which surrounds the world renowned Warren Hill Newmarket Suffolk stud that was owned by Gerald Carroll interests and subsequently the subject of a systematic criminal seizure operation executed by the HSBC International trans-national crime syndicate.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified HM Land Registry Slaughter & May conveyance documentation which is “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Gibraltar Bahamas offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

The Carroll Foundation Trust 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 of international importance.

International News Networks:

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