Surrey Police Chief Constable Gavin Stephens QPM Organised Crime Bank Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = ALL THE MONEY IN THE WORLD = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX - SUTTON PLACE GUILDFORD SURREY - J. PAUL GETTY ESTATE LONDON LOS ANGELES - Scotland Yard Commissioner - CPS Criminal "Standard of Proof" Prosecution Files - DECHERT LAW FIRM LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE NEW YORK LONDON - TAYLOR WESSING LAW FIRM LONDON - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS PRIVATE BANKING NASSAU BAHAMAS - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - COUTTS PRIVATE BANKING GENEVA GIBRALTAR BAHAMAS - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - SERAPHIM CAPITAL = CRIMINAL FRONT = UK MOST WANTED FRAUDSTERS ANTHONY CLARKE ACCOUNTANT + RICHARD BRAY SOLICITOR - NCA National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Case in the World

FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.

There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.

UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.

The Carroll Foundation Trust' - Carroll Investment Corporation Plc / London & Central Investment Corporation Plc  / Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits "directly linked" to the embezzlement and criminal seizure offences  executed by the FBI Scotland Yard = CORE CELL =  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co solicitors London and Wendy Luscombe New York.

Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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