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Whitehall high level sources have further confirmed that the compelling criminal evidence material has been submitted to ...
Whitehall high level sources have further confirmed that the compelling criminal evidence material has been submitted to Scotland Yard and to the FBI Washington DC field office surrounding the London & Central Properties Plc Carroll Holdings Corporation Ltd group. Kingston Smith LLP Chartered Accountants "detailed criminal offences report" dealing with the fraudulent incorporation of dummy Coutts Bank Carroll Trust accounts and dummy HSBC Carroll Trust Corporations which impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and liquid funds within the framework of an international criminal syndicate operation is also held by the high level law enforcement officers charged with this massive US HM Crown Carroll Trust National Security and Public Interests Case.