Monthly Archives: February 2014

Farnborough Airport * Hampshire Police Chief Constable * Jones Day Law Firm London Ex-Partner James Brokenshire MP + Freshfields Law Firm Ex-Partner Mark Field MP + Sir Eric Pickles MP / Pinney Talfourd Law Firm Hornchurch Brentwood Essex + BAE Systems Plc Chairman Sir Dick Evans (Rtd) Criminal “Standard of Proof” Prosecution Files * Sir John Major “Expert Witnes Files” *** QINETIQ GROUP PLC CODY TECHNOLOGY PARK * JONES DAY * GOULDENS * CHURCHILL COLLEGE CAMBRIDGE * UK COMPANIES HOUSE REGISTER = NONPAREIL SERVICES PLC = PWC NAME*SWITCH PWC = FARNBOROUGH AEROSPACE CORPORATION PLC + CARROLL AIRCRAFT CORPORATION PLC * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * SIR VINCE CABLE MP MINISTER + GOODMAN DERRICK * TAG AVIATION GENEVA * SLAUGHTER & MAY * TAYLOR WESSING * FARRER & CO * WITHERS *** National Crime Agency Most Dangerous Trans-National Organised Crime Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered BAE Systems chairman Sir Roger Carr has disclosed that the Hampshire Police Service is understood to be “closely monitoring” this case of international importance. Sources...

Suffolk Police Crime Commissioner Corruption Bribery “Expert Witness Files” * Suffolk Police Chief Constable Slaughter & May Senior Partner Steve Cooke + Goodman Derrick Senior Partner Tim Langton + Withers Chairman Ivan A. Sacks “Criminal Prosecution Files” *** KPMG * DENTONS * FARRER & CO * SIR ERIC PICKLES MP + LORD BLACK OF BRENTWOOD * MARK FIELD MP * WORTLEY BYERS BRENTWOOD + KINGSTON SMITH + BRECHER * CLYDE & CO PI*COVER + SLAUGHTER & MAY = DUKE OF SUTHERLAND = BELSTEAD IPSWICH TRUST = GERALD J H CARROLL SETTLEMENT TRUST + WARREN HILL NEMARKET ESTATE = TAYLOR WESSING * HARBOTTLE & LEWIS * LEATHES PRIOR * DELOITTE * PWC CHAIRMAN BOB MORITZ * MILLS & REEVE * WGS SOLICITORS *** Scotland Yard Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has disclosed that the Suffolk Police Service is understood to be facing serious allegations of racketeering conspiracy to defraud...

Suffolk Police Service Organised Crime * HMLR Land Registry Fraud “Criminal Prosecution Files” *** IPSWICH SCHOOL BOARD OF GOVERNORS * WARREN HILL NEWMARKET SUFFOLK * IPSWICH SCHOOL CONSTITUTION HILL TRUST = NCA * AERIAL CRIME*SCENE*IMAGES * NCA = BELSTEAD IPSWICH TRUST * DUKE OF SUTHERLAND TRUST * GERALD J H CARROLL TRUST * CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY * RANDOLPH CHURCHILL ESTATE STOUR HOUSE EAST BERGHOLT SUFFOLK * FRINTON-ON-SEA GOLF CLUB ESSEX * FRINTON-ON-SEA TENNIS CLUB ESSEX *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the disgraced former chairman of HSBC Holdings Plc Sir John Bond has disclosed that the Suffolk Police Service is understood to be deeply involved in this case...

Sussex Police Crime Commissioner Katy Bourne “Expert Witness Files” + Sussex Police Chief Constable Martin Richards (Rtd) Corruption Fraud Bribery “Forensics Files” + Crawley Police Station Commander CPS Organised Crime Division “Criminal Prosecution Files” *** PINSENT MASONS INSOLVENCY PARTNER NICK PIKE * HSBC INTERNATIONAL * LLOYDS BANKING GROUP * BARCLAYS INTERNATIONAL * BALFOUR BEATTY CONSTRUCTION * LONDON GATWICK INTERNATIONAL AIRPORT = CARROLL GLOBAL TRUST = LONDON HEATHROW INTERNATIONAL AIRPORT * UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD * HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * CARROLL WEST SUSSEX LAND ESTATE HOLDINGS *** SFO Serious Fraud Office Multi-Billion Dollar Money Laundering Tax Fraud Extortion Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the Barclays Bank disgraced former chairman Sir Nigel Rudd has disclosed that the Sussex Police Service is understood to be “closely monitoring” this case of international importance....