Northern Ireland Police Service - Ballymena Shopping Centre - National Crime Agency Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Saturday, 14 April 2018

Northern Ireland Police Chief Constable George Hamilton QPM Organised Crime Fraud “Forensics Files” * Pinsent Masons Insolvency Partner Nick Pike “Forensics Files” * SFO Serious Fraud Office CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DELOITTE CEO DAVID SPROUL * ERNST & YOUNG PARTNER ALAN BLOOM * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORATA OSÓRIO * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAME*SWITCH” * PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = DLA PIPER CHAIRMAN ROGER MELTZER * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Case











The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which stretches the globe has disclosed that the UK Government former Foreign Secretary Lord William Hague together with Lord Douglas Hurd who was Foreign Secretary in the Sir John Major Government are known to have deliberately concealed a shocking litany of compelling criminal evidential Gerald J. H. Carroll personal banking and financial records.

Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of  the private bankers to Gerald Carroll. It has emerged that Lord Home former chairman of Coutts & Co a close friend of Lord Hurd are the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the Scotland Yard dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore "numbered bank accounts" which effectively impulsed this massive trans-national crime syndicate case.

Further sources have confirmed that the Foreign Office controlled MI6 Security Service is seriously implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a  billion dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was a disgraced  former UK Trade Minister in the David Cameron Government.



The Lord Hurd of Westwell was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co and Chairman of the Prison Reform Trust.




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

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