Gibraltar Offshore Tax Evasion Money Laundering Bank Fraud Bribery "Forensics Files" - CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC = MAIN INVESTMENTS (GIBRALTAR) TRUST = HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC + HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD GRANT MARTIN DAVIS - HMRC CPS Criminal "Standard of Proof" Prosecution Files - FINANCIAL SECRETARY TO THE TREASURY = BARCLAYS INTERNATIONAL FORGED ACCOUNTS = EXCHEQUER SECRETARY TO THE TREASURY = RBS COUTTS & CO FORGED ACCOUNTS = CHIEF SECRETARY TO THE TREASURY = LLOYDS WEALTH MANAGEMENT FORGED ACCOUNTS - HSBC PRIVATE BANKING (SUISSE) S.A. MONEY LAUNDERING ACCOUNTS - GOODMAN DERRICK LAW FIRM "CONSULTANT" IAN MONTROSE - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM LONDON - WITHERSWORLDWIDE LAW FIRM LONDON - CLIFFORD CHANCE LAW FIRM LONDON NEW YORK = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - PWC LEGAL SERVICES EDWARD STACEY = PWC MULTIPLE ACCOUNTING FRAUD OFFENCES = GIBRALTAR FINANCIAL SERVICES COMMISSION - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - TILNEY SMITH WILLIAMSON ACCOUNTANTS - HASLERS ACCOUNTANTS NASSAU BAHAMAS - HM Revenue & Customs Biggest Corporate Identity Theft Offshore Tax Evasion Bank Fraud Bribery Case in the World

LIVE FEEDS - FBI Washington DC field office - "in concert" - 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 "dummy" filings laid down "on register" at the UK Companies House Crown Way Cardiff.

The HM Revenue & Customs criminal investigation offshore compliance section officers "in concert" with the Carroll Foundation Trust former auditors PwC Edward Robinson Associates and Moore Kingston Smith retain a complete - LOCKDOWN - of this case of international importance.

The FBI Interpol - Scotland Yard HM Revenue & Customs  enforcement officers - "target" - Withersworldwide and Goodman Derrick law firms arrest and prosecution surrounding Britain's most dangerous white collar trans-national crime syndicate which continues to operate in the City of London Bahamas Gibraltar British Virgin Islands Isle of Man Jersey with impunity.

HM Revenue & Customs Criminal "Standard of Proof" Prosecution Files - LOCKDOWN - Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust One Billion Dollars ($1,OOO,OOO,OOO) Offshore Tax Evasion Corporate Identity Theft Liquidation Offences  FBI Washington DC Field Office - UK Attorney General's Office - "in concert" - Metropolitan Police Service Scotland Yard Commissioner - "cross-border" - Trans-National Crime Syndicate Case

HMRC Criminal Prosecution Office National Compliance Sections CPS Carroll Trust Case

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Main Investments Gibraltar Gazette Section 203A(2) Carroll Foundation Trust National Security Public Interest Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf