Blog Posts - City Of London Police



Brent Lib Dems back calls for police to resume Kensal Rise fraud investigation

 Liberal Democrat council group leader Paul Lorber has written to the City of London Police Commissioner, Adrian Leppard , about the failure to pursue the apparently fraudulent emails submitted to Brent Council in support of plans to demolis...
by wembleymatters on Feb 5, 2014

UK companies accused of money laundering in Magnitsky probe

British companies laundered millions of pounds stolen from the Russian Treasury in a $230m (£150m) tax fraud that has triggered a major diplomatic battle between the Kremlin and the US, it has been alleged. At least £35m passed through the foreign...
by Mafia Today on Apr 29, 2013

UK companies accused of money laundering in Magnitsky probe

British companies laundered millions of pounds stolen from the Russian Treasury in a $230m (£150m) tax fraud that has triggered a major diplomatic battle between the Kremlin and the US, it has been alleged. At least £35m passed through the foreign...
by Mafia Today on Apr 29, 2013

Penningtons Manches LLP London Basingstoke Cambridge Solicitors Offshore Tax Evasion Bribery Files - BIGGEST IDENTITY THEFT CASE EVER - ID Theft Corporate Liquidation Scotland Yard Forenics Files - Anthony Clarke 100 Pall Mall London Crime Syndicate Files - Carroll Maryland Trust - City of London Police Fraud Squad Biggest Case

The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard file...

Why I’m sure the Mafiosi who hanged my father from Blackfriars Bridge are still at large… in London

Son of ‘God’s banker’ Roberto Calvi talks 30 years after father’s death Carlo Calvi, 58, has spent £15million conducting his own investigation It was a very public death. In the grey light of dawn, the body of a man was found...
by Mafia Today on May 27, 2012

Why I’m sure the Mafiosi who hanged my father from Blackfriars Bridge are still at large… in London

Son of ‘God’s banker’ Roberto Calvi talks 30 years after father’s death Carlo Calvi, 58, has spent £15million conducting his own investigation It was a very public death. In the grey light of dawn, the body of a man was found...
by Mafia Today on May 27, 2012

Pinney Talfourd LLP Corruption Bribery Fraud Files - ANN BARNES PCC KENT POLICE * Met Police Chief Sir Bernard Hogan-Howe * Belgravia Police Station "Fencing Stolen Fine Art Goods" Forensics Files - DUKE OF WESTMINSTER SCANDAL - Gerald Carroll Trust - Most Dangerous Criminal Organisation Case

The Kent Police Service Chief Constable Ian Learmonth continues to retain the compelling criminal evidential case files pursuant to the Carroll Foundation Trust Case. American and British media reports have stated that the entire contents of the Carr...

Pinney Talfourd LLP Corruption Bribery Files - CRIMINAL DESTRUCTION GERALD CARROLL ESTATE RECORDS FILES - *DOJ *FBI* *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - MANCHES LLP LAW FIRM FILES - Gerald Carrroll Trust - Most Dangerous Criminal Organisation Case

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Pinney Talfourd LLP Corruption Bribery Files - DELOITTE UK ADMINISTRATION FILES - $1,OOO,OOO,OOO (One Billion Dollars) Most Dangerous Trans-National Crime Syndicate Files - PWC UK AUDITOR FILES - Gerald Carroll Trust - Biggest Identity Theft Case Ever

FBI and Interpol are understood to be working closely with the Metropolitan Police Scotland Yard and the City of London Police elite law enforcement officers charged with this case to finally arrest and prosecute the targeted "core cell" crime syndic...

Pinney Talfourd LLP + Prestons Kerlys - Kent Police Red Self Storage Dartford Crime Scene Files - Scotland Yard Essex Police Biggest Case

The Kent Police Service Chief Constable Ian Learmonth continues to retain the compelling criminal evidential case files pursuant to the Carroll Foundation Trust Case. American and British media reports have stated that the entire contents of the Carr...

Pinney Talfourd LLP + Prestons Kerlys - FBI* CSI* LOCKDOWN *CSI *FBI - Scotland Yard Essex Police Biggest Case

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Pinney Talfourd LLP + Prestons Kerlys - City of London Police HEART Billion Dollars ID*THEFT Files - Scotland Yard Essex Police Biggest Case

FBI and Interpol are understood to be working closely with the Metropolitan Police Scotland Yard and the City of London Police elite law enforcement officers charged with this case to finally arrest and prosecute the targeted "core cell" crime syndic...

Duke of Westminster Scandal - BOODLE HATFIELD LLP LAW FIRM FILES - Coutts & Co "Forged Accounts" Tax Evasion Money Laundering * CPS Prosecution Files - *DOJ *FBI *CPS *Met Police *CSI LOCKDOWN CSI* Met Police* CPS* FBI* DOJ* - EDWARDS DUTHIE LLP LAW FIRM FILES - Carroll Trust - Most Dangerous Criminal Organisation Case

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Duke of Westminster Scandal - Boodle Hatfield LP Solicitors + Coutts & Co "Forged Accounts" Tax Evasion Money Laundering * CPS Prosecution Files - *DOJ *FBI *CPS *Met Police *CSI LOCKDOWN CSI* Met Police* CPS* FBI* DOJ* - Carroll Foundation Trust - Most Dangerous Criminal Organisation Case

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Boodle Hatfield LLP Law Firm Prosecution Files - *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* - Carroll Maryland Trust - FBI Organized Crime Files - Most Dangerous Criminal Organisation Case

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CBHC Accountants Chelmsford Romford Offshore Tax Evasion Fraud Files - Kingston Smith "Criminal Investigation" Auditors Reports - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Maryland Trust - Most Dangerous Criminal Organisation Case

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Met Police Fraud Corruption Files - CROSS-BORDER - RADCLIFFES LE BRASSEUR LLP Criminal "Standard of Proof" Prosecution Forensics Files - *DOJ *FBI *CSI LOCKDOWN CSI* FBI* DOJ* - Carroll Trust - Most Dangerous Criminal Organisation Syndicate Case

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Met Police Fraud Corruption Files - CROSS-BORDER - Radcliffes Le Brasseur Solicitors "Expert Witness" Criminal Prosecution Forensics Files - *DOJ *FBI *CSI LOCKDOWN CSI* FBI* DOJ* - Carroll Trust - Most Dangerous Criminal Organisation Syndicate Case

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CBHC Accountants Chelmsford Romford - Kingston Smith Criminal Investigation Auditors Reports - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Maryland Trust - Most Dangerous Criminal Organisation Case

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UK Police Corruption - FBI CSI LOCKDOWN CSI FBI - Carroll Maryland Trust - Met Police Corruption Fraud Scandal

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