HM Treasury Archives - Page 92 of 94 - Carroll Foundation Trust

The Carroll Foundation Maryland Trust has revealed that the new Carroll Trust files submitted to Scotland Yard contain a startling litany of UK banking institutions who are seriously implicated in this white collar organized crime syndicate operation.

Duke, Sutherland, Carroll, Fraud, Bank Fraud, Carroll 6th Duke, Sutherland Trust, White Collar Crime, Billion Dollar Fraud

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08 Aug Dentons Law Firm London Managing Director Lisa Sewell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HOGAN LOVELLS LAW FIRM JUDGE GREG SINFIELD = AXIS = HM REVENUE & CUSTOMS JUDGE GREG SINFIELD = AXIS = JUDICIAL APPOINTMENTS COMMISSION JUDGE GREG SINFIELD = “THE DENTONS AND HOGAN LOVELLS LAW FIRMS CRIME SYNDICATE STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS PLC STEPHEN BARCLAY HEAD OF MONEY LAUNDERING AND SANCTIONS – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 16:15h in Accounting Fraud Bribery Case, Business, Central Criminal Court, City of London Police, Conspiracy, Fraud, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Scotland Yard, Serious Fraud Office

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons. Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors Moore Kingston Smith concerning what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

Further sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC Private Banking offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have recently remarked that the Insolvency Service and Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centred around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the files surrounding the liquidation of the Carroll Foundation Trust three billion dollar trading and investment holdings “centred around” real estate agri-industrial military-industrial aviation aerospace and investment banking interests stretching the globe.

Scotland Yard leaked sources have disclosed that the files contain compelling evidential material surrounding the fraudulent incorporation of a Dentons law firm Lionel Rosenblatt and Companies House “registered” criminal front group structure known as the Urban Finance Corporation Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicate loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate. Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from prosecution in the largest ever corporate identity theft liquidation case in history.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://news-carrolltrust.com

08 Aug McDermott Will & Emery Partner Simon Goldring Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE DENTONS LAW FIRM AND BARCLAYS CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 15:59h in Accounting Fraud Bribery Case, Bank of England, Business, Central Criminal Court, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons. Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Further sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC Private BVanking offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Scotland Yard leaked sources have disclosed that the files contain compelling evidential material surrounding the fraudulent incorporation of a Dentons law firm Lionel Rosenblatt and Companies House “registered” criminal front group structure known as the Urban Finance Corporation Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms transnational criminal syndicate. Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from prosecution in the largest ever corporate identity theft liquidation case in history.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director Generals respectively the Dame Stella Rimington Baroness Eliza Manningham-Buller and Lord Jonathan Evans deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre eight to ten years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and the West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrolltrustgallery.com

02 Aug Jersey Financial Services Commission Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HSBC PRIVATE BANKING UK VICE CHAIRMAN LORD ROBIN JANVRIN = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “SCOTLAND YARD LORD IAN BLAIR QPM OFFSHORE ACCOUNTS BANK FRAUD STORY” = TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL = AXIS = METROPOLITAN POLICE SERVICE COMMANDER PETER LOUGHBOROUGH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:01h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Central Criminal Court, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, Fraud, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Tilney Smith & Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the dossiers contain compelling forensic evidential material which surrounds the Tilney Smith & Williamson multiple fraudulent accounting embezzlement and bribery offences “targeted” at the Gerald J. H. Carroll Trusts worldwide interests. It has emerged that Tilney Smith & Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the case files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with Tilney Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Tilney Smith & Williamson.

In a stunning twist it has also emerged that Sir John Major along with Sir Tony Baldry a barrister and a senior figure in the Church of England are known to be seriously implicated in the Gerald J. H. Carroll Trusts debacle which is fuelling speculation in Westminster that this huge City of London bank fraud bribery case could soon threaten personally HRH The Prince of Wales in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Royal Family.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP are understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants M J Bushell Accountants Edward Robinson & Co and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures theft and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to HM Revenue & Customs Gerald J. H. Carroll Trusts forged tax returns that impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald J. H. Carroll Trusts company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residences located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which was coincidentally held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have said that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the Royal Family a startling array of City of London banking institutions and countless professional firms.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
http://news-carrolltrust.com

01 Aug House of Commons “Speaker” Rt Hon Sir Lindsay Hoyle MP + Rt Hon Dame Eleanor Laing MP + Rt Hon John Bercow – Gibraltar Offshore Accounts “Forensics Files” – LORD ALAN HASELHURST – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – RT HON ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – ESSEX UNIVERSITY CHANCELLOR RT HON JOHN BERCOW – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case

Posted at 11:16h in City of London Police, Conservative Party, Conspiracy, Fraud, HM Treasury, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft offshore tax fraud bribery case has revealed that the underlying Carroll Global Corporation Trust industrial empire was the victim of a massive fraudulent accounting money laundering embezzlement offences spanning three continents.

Sources have confirmed that the FBI and Scotland Yard are “targeting” the Haslers Accountants Loughton Essex Nassau Bahamas and the City of London law firms Withersworldwide and Goodman Derrick who are “central actors” in this trans-national crime syndicate operation which is currently based in bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey and the Isle of Man in this case of international importance.

Further sources have disclosed that the Haslers former tax partner Michael J. Chappell has been named as a “high value suspect” who is a resident of Saffron Walden Essex and the Bahamas. It is known that Michael J. Chappell owns a large villa complex in Nassau Bahamas which is one of the offshore operational money laundering platforms.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust dossiers embrace twenty eight UK Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings.

UK Insolvency Service sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and the Queen’s bankers Coutts & Co Gerald J. H. Carroll forged and falsified accounts which impulsed this huge bank fraud heist which stretches the globe.

The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of major public interest.

International News Networks:
http://news-carrolltrust.com

01 Aug BVI British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HOUSE OF COMMONS SPEAKER RT HON SIR LINDSAY HOYLE MP – “THE HASLERS LOUGHTON ESSEX MICHAEL CHAPPELL NASSAU BAHAMAS CRIME SYNDICATE CASE STORY” – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX – “THE RT HON LORD ALAN HASELHURST SAFFRON WALDEN ESSEX CRIME SYNDICATE CASE STORY” – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP SAFFRON WALDEN ESSEX – “THE COUTTS & CO KEMI BADENOCH MP FORGED BANK ACCOUNTS CASE STORY” – NATWEST GROUP CEO ALISON ROSE – CPS Criminal “Standard of Proof” Prosecution Files – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE FORCE COMMISSIONER PAUL ROLLE QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case in the World

Posted at 00:20h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conservative Party, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, Fraud, High Court Judges, HM Attorney General, HM Treasury, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, Swiss National Bank, Swiss National Bank Goldfinger Vault Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

Sources have confirmed that the FBI and Scotland Yard are “targeting” the Haslers Accountants Loughton Essex Nassau Bahamas and the City of London law firms Withersworldwide and Goodman Derrick who are “central actors” in this transnational crime syndicate which is currently operating in bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey and the Isle of Man in this case of international importance.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust dossiers embrace twenty eight UK Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings.

Insolvency Service sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and the Queen’s bankers Coutts & Co Gerald J. H. Carroll forged and falsified bank accounts which impulsed this huge bank fraud heist which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard leaked sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate until quite recently was chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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31 Jul The Rt Hon Sir Lindsay Hoyle Offshore Tax Evasion Money Laundering Bank Fraud Bribery Story – HOUSE OF COMMONS SPEAKER RT HON SIR LINDSAY HOYLE MP – AXIS – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – “THE WITHERS LAW FIRM AND HASLERS ACCOUNTANTS CRIME SYNDICATE CASE STORY” – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – AXIS – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – “THE CCHQ DIRECTOR SIR ANTHONY GARNER STOLEN ONE MILLION POUNDS CASE STORY” – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FRESHFIELDS LAW FIRM “CONSULTANT” MARK FIELD – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Bank Fraud Case in the World

Posted at 23:46h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Central Criminal Court, City of London Police, Conspiracy, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

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Sources have revealed that the Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants M J Bushell Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to HM Revenue & Customs forged tax returns that impulsed this massive bank fraud heist that stretches the globe.

Insolvency Service leaked sources have said that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co Strand London.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms.

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31 Jul The Rt Hon Lord Alan Haselhurst Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – KEMI BADENOCH MP SAFFRON WALDEN ESSEX = AXIS = KEMI BADENOCH MP EXCHEQUER TO THE TREASURY = AXIS = KEMI BADENOCH MP PUBLIC ACCOUNTS COMMITTEE = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS STORY” = RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX = “THE HASLERS ACCOUNTANTS LOUGHTON ESSEX CRIME SYNDICATE STORY” = RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 23:41h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Identity Theft, INTERPOL, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6

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The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation offshore tax fraud bribery case has revealed that the underlying Carroll Global Corporation Trust industrial empire has been the victim of a massive fraudulent accounting and embezzlement operation spanning three continents.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files are “centred around” Haslers Accountants based in Loughton Essex Nassau Bahamas along with the City of London law firms Withersworldwide Slaughter & May and Goodman Derrick who are known to be “central actors” in this transnational crime syndicate currently operating in bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey and the Isle of Man in this case of international importance.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit – Carroll Foundation Trust case files embrace twenty eight Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings.

Insolvency Service leaked sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and the Queen’s bankers Coutts & Co Gerald J. H. Carroll forged and falsified bank accounts which impulsed this huge bank fraud heist which stretches the globe.

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The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Philip Hammond are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizure and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

It has emerged that the UK Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

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31 Jul Royal Gibraltar Police Commissioner Richard Ullger Serious Organised Crime Syndicate Offshore Tax Fraud Bribery “Forensics Files” – THE EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE COUTTS & CO OFFICER KEMI BADENOCH MP FORGED BANK ACCOUNTS STORY” = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = KEMI BADENOCH MP UNDER SECRETARY OF STATE INTERNATIONAL TRADE = “THE RT HON LORD ALAN HASELHURST FRAUD BRIBERY STORY” = RT HON ELIZABETH TRUSS MP SECRETARY OF STATE FOR INTERNATIONAL TRADE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL J. CHAPPELL – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Case in the World

Posted at 23:34h in Accounting Fraud Bribery Case, Business, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Insolvency Service Fraud Bribery, INTERPOL, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials

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The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice offences in this case of international importance.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co and Barclays International.

Scotland Yard “leaked” sources have said that until quite recently Lord David Douglas-Home was chairman of the Hugh 7th Duke of Westminster’s Grosvenor Group the freeholders of the Belgravia estate located in central London. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity liquidation offshore tax fraud bribery case has revealed that the underlying Carroll Global Corporation Trust industrial empire was the victim of a massive fraudulent accounting embezzlement and criminal liquidation offences spanning three continents.

Sources have confirmed that the FBI and Scotland Yard are “targeting” the Haslers Loughton Essex accountancy firm along with the City of London law firms respectively Withersworldwide Goodman Derrick and Slaughter & May who are “central actors” in this transnational crime syndicate currently operating in bewildering array of tax havens “centred around” the Nassau Bahamas British Virgin Islands Gibraltar Jersey and the Isle of Man in this case of international importance.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust dossiers embrace twenty eight Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings.

MAINSTREAM NEWS MEDIA EXTRACTS: III

31 Jul The House of Commons “Deputy Speaker” The Rt Hon Dame Eleanor Laing MP Serious Organised Crime Syndicate Offshore Tax Fraud Bribery “Forensics Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE HOUSE OF COMMONS SPEAKER RT HON SIR LINDSAY HOYLE MP OFFSHORE CRIME SYNDICATE STORY” = GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 23:28h in Accounting Fraud Bribery Case, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Fraud, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Identity, Tutorials

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The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the House of Commons Deputy Speaker Dame Eleanor Laing MP is understood to be seriously implicated in this case of international importance.

Sources have confirmed that Dame Eleanor Laing is “closely linked” to the Haslers Loughton Essex accountancy firm who are known to be one of the “core cell central actors” in this massive City of London bank fraud heist operation which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft offshore tax fraud bribery case has revealed that the underlying Carroll Global Corporation Trust industrial empire has been the victim of a massive fraudulent accounting embezzlement operation spanning three continents.

Sources have confirmed that the FBI and Scotland Yard are “targeting” the Haslers Loughton Essex accountancy firm and the City of London law firm Withersworldwide who are “central actors” in this transnational crime syndicate which is currently operating in bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey and the Isle of Man in this case of international importance.

Further sources have disclosed that the Haslers former tax partner Michael J. Chappell has been named as a “high value suspect” who is a resident of Saffron Walden Essex and Nassau Bahamas. It is known that Michael J. Chappell owns a large villa complex in Nassau Bahamas which is one of the offshore operational money laundering platforms.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust case files embrace twenty eight Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings.

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30 Jul Conservative Party Chair Amanda Milling MP Serious Organised Crime Bank Fraud Theft Bribery “Forensics Files”– RT HON BRANDON LEWIS MP = AXIS = HSBC LATIN AMERICA HOLDINGS (UK) LIMITED = AXIS = HSBC CASA DE BOLSA S.A. DE C.V. = AXIS = GRUPO FINANCIERO HSBC S.A. DE C.V. = “THE HSBC UK FINANCE CENTRE BRENTWOOD ESSEX MONEY LAUNDERING STORY” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = HSBC BANK GROUP NASSAU BAHAMAS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND = AXIS = HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHURCH OF ENGLAND ANGLICAN PRIEST LORD STEPHEN GREEN – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – ARCHBISHOP OF YORK STEPHEN COTTRELL – CHURCH COMMISSIONERS CHIEF EXECUTIVE GARETH MOSTYN – FIRST CHURCH ESTATES COMMISSIONER LORETTA MINGHELLA – KINGSLEY NAPLEY LAW FIRM “CONSULTANT” LORETTA MINGHELLA – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 15:15h in Accounting Fraud Bribery Case, Business, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI New York Assistant Director, Fraud, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, US Attorney General, US Department of Justice

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The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir Douglas Flint has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery offences “centred around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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