Hertfordshire Police Serious Organised Crime Syndicate Bank Fraud Bribery "Forensics Files" - GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE + BIM AFOLAMI MP HARPENDEN AND HITCHIN = "THE DAVID GAUKE SOLICITOR FRAUD BRIBERY STORY" = RT HON SIR IAIN DUNCAN SMITH MP WOODFORD GREEN CHINGFORD + RT HON LORD PETER LILLEY - Scotland Yard Commissioner - CPS "Criminal Prosecuition Files" - FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI - HSBC BANK GROUP EXECUTIVE BIM AFOLAMI - HERTFORDSHIRE POLICE HQ MICHAEL J. COLVILLE - "HIGH VALUE SUSPECT" - HARPENDEN - Andrew Wiggett Accountants Harpenden Files - CEDR CO-FOUNDER EILEEN CARROLL QC Money Laundering Fraud Files - THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT + COMPANIES HOUSE "Dummy Corporations" Criminal "Standard of Proof" Prosecution Files - 2ND BARON CLITHEROE RALPH ASSHETON + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR "JOCK" COLVILLE - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE - JOY MORRISSEY MP BEACONSFIELD - Scotland Yard Biggest Corruption Bank Fraud Bribery Case in History