The Galleria Outlet Centre Hatfield * HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd “Expert Witness Files” + Hertfordshire Police Chief Constable Charlie Hall Corruption Fraud Bribery “Forensics Files” + CPS Organised Crime Division “Criminal Prosecution Files” *** CCHQ CONSERVATIVE PARTY HQ DIRECTOR SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD * PINSENT MASONS LAW FIRM MANAGING PARTNER JOHN CLELAND * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING + CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = NCA * CRIME*SCENE*IMAGES * NCA = BARCLAYS INTERNATIONAL + BARCLAYS PLC CHAIRMAN JOHN MCFARLANE * GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * INSOL INTERNATIONAL LONDON * SLAUGHTER & MAY SENIOR PARTNER SLAUGHTER & MAY * PWC CHAIRMAN UK KEVIN ELLIS *** HM Treasury + HMRC Biggest Money Laundering Offshore Tax Evasion 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 evasion fraud scandal which is encircling the Conservative Party and David Cameron’s tax haven based Blairmore Trust has revealed that the Galleria shopping centre which astrides the A1 motorway Hatfield Hertfordshire has also been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic fraudulent seizure of the Galleria Mall shopping complex executed by the HSBC Holdings Plc banking institution which is “directly linked” to the fraudulent incorporation of a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of a fraudulent HSBC Investment Banking two hundred million dollar syndicated development and investment loan agreement and forensic specimen exhibits of a fraudulent Balfour Beatty Construction contract finance agreement which run into tens of millions of dollars that effectively impulsed the seizure of the Galleria owned by the Carroll Global Corporation Trust’s investment arm.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.

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