West Midlands Police Crime Commissioner David Jamieson Hypovereinsbank Munich London Director Corruption Extortion Bribery “Forensics Files” * West Midlands Police Chief Constable David Thompson Corruption Fraud “Forensics Files” * Deloitte UK Switzerland Chairman Nicholas Owen + PWC Chairman Robert E. Moritz + Zolfo Cooper Consultant Neil Cooper * CPS Organised Crime Division “Criminal Prosecution Files” *** TWO ARENA CENTRAL BROAD STREET BIRMINGAHAM * BIRMINGHAM OFFICE COMPLEX * THE BULL RING BIRMINGHAM * HSBC PRIVATE BANKING (SUISSE) SA = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HYPOVEREINSBANK INVESTMENT BANKING SYNDICATE * HSBC INVESTMENT BANKING * BARCLAYS INTERNATIONAL * ROYAL BANK SCOTLAND * RBS COUTTS & CO * PWC AUDITORS * KPMG AUDITORS *** SFO Serious Fraud Office Biggest Bank Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has disclosed that yet another UK Police Authority the West Midlands Police Service is embroiled 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 a fraudulent HypoVereinsbank sixty million dollar bullet loan which is “centered around” the criminal seizure of the Carroll Foundation Trust’s Dale End Birmingham office and multi-storey complex.

Further sources have revealed that the dossiers contain specimen exhibits of the HSBC Investment Banking billion dollar syndicate loans which are “directly linked” to forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts and Barclays International Cayman Islands Bahamas offshore accounts that effectively impulsed this massive bank fraud heist operation spanning a staggering sixteen years.

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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe.

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