LIVE FEEDS - FBI Washington DC field office "in concert" with the Metropolitan Police Service Scotland Yard Specialist Operations Directorate - TARGETED - CORE CELL HIGH VALUE SUSPECTS - Goodman Derrick and Withersworldwide Law Firms Offshore Crime Syndicate United Kingdom Marbella Sotogrande Spain "Rock" of Gibraltar Nassau Bahamas Isle of Man Jersey Cayman Islands British Virgin Islands and the City of London.
UK Government Whitehall sources have confirmed that the HM Treasury and HM Revenue & Customs dossiers contain forged "realco" and "dummy" Carroll Trust Corporations share certificates - LINKED - fraudulent Carroll Group of Companies "dummy" filings which have been laid down "on register" at the UK Companies House Crown Way Cardiff.
The HM Revenue & Customs criminal investigation and offshore compliance sections officers "in concert" with the Carroll Foundation Trust former auditors Edward Robinson Associates and Kingston Smith retain a complete - LOCKDOWN - of the case dossiers.
The FBI and Interpol "in concert" with Scotland Yard and the HM Revenue & Customs criminal investigation enforcement officers - "target" - the arrest and prosecution of Britain's most dangerous white collar trans-national crime syndicate which continue to operate in the City of London the Bahamas Gibraltar with other centres of white collar organised crime with impunity.
There is a complete - LOCKDOWN - of the Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust one billion dollars ($1.000.000.000) offshore tax evasion organised crime case at the FBI Washington DC field office the UK Attorney General's Office "in concert" with the Metropolitan Police Service Scotland Yard Commissioner Cressida Dick QPM within a "cross-border" international crime case.
Maine Investments Gibraltar Gazette Section 203A(2) Carroll Foundation Trust National Security Public Interest Case:
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