Surrey Police Chief Constable Gavin Stephens QPM Corruption Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO + HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX Expert Witness "Forensics Files" - Scotland Yard - CPS Criminal "Standard of Proof" Prosecution Files - RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE & CO LONDON NEW YORK - SUTTON PLACE GUILDFORD SURREY - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS BANKING GROUP - BARCLAYS INTERNATIONAL = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP - QUEEN'S BANKERS COUTTS & CO - COUTTS PRIVATE BANKING - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - City of London Police Biggest White Collar Organised Crime Bank Fraud Case in History

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 - Withersworldwide and Goodman Derrick law firms offshore crime syndicate based in the Counties of Surrey Essex United Kingdom - Marbella Spain - the "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 HMRC dossiers contain forged "realco" and "dummy" Bahamas Gibraltar British Virgin Islands Carroll Trust Corporations share certificates - LINKED - fraudulent Carroll Trust Corporations filings which have been laid down "on register" at the UK Companies House Department Crown Way Cardiff.

HM Revenue & Customs criminal investigation offshore compliance sections officers London "in concert" with the Carroll Foundation Trust former auditors PwC Edward Robinson Associates and Kingston Smith retain a complete - LOCKDOWN - of the HMRC Carroll Foundation Trust case dossiers.

The FBI and Interpol - Scotland Yard and HM Revenue & Customs - Britain's most dangerous white collar international offshore crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust One Billion Dollars ($1.000.000.000) offshore tax evasion organised crime case at the FBI Washington DC field office and the UK Attorney General's Office "in concert" with Cressida Dick QPM Commissioner of the Metropolitan Police Service Scotland Yard within a "cross-border" international crime case.

HMRC Criminal Prosecution Office National Compliance Sections CPS Carroll Trust Case

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