Carroll Trust Home Page - Carroll Foundation Trust

Carroll Trust Home Page - 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.

Carroll Trust, HSBC Fraud, DVLA Theft, Duke of Sutherland, Art Fraud Heist

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MPS – Metropolitan Police Service Transnational Organised Crime Syndicate Bank Fraud Bribery Forensics Files – MINISTER OF STATE FOR POLICING AND CRIME KIT MALTHOUSE MP – “THE KIT MALTHOUSE DELOITTE CRIME SYNDICATE CASE STORY” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM – “THE LORD BERNARD HOGAN-HOWE HSBC CRIME SYNDICATE CASE STORY” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

16 March, 2022

Brentwood and Ongar Parliament Constituency Serious Organised Crime Syndicate Fraud Theft Bribery Forensics Files – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – AXIS – HSBC UK FINANCE CENTRE BRENTWOOD ESSEX – “THE BRENTWOOD BOROUGH COUNCIL LEADER RT HON BRANDON LEWIS MP BANK FRAUD CASE STORY” – HSBC PRIVATE BANKING UK VICE CHAIRMAN LORD ROBIN JANVRIN – AXIS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIRMAN RT HON OLIVER DOWDEN MP – CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

16 March, 2022

College of Policing Chairman Lord Nicholas Herbert Serious Organised Crime Syndicate Corruption Theft Seizures Fraud Bribery Forensics Files – COLLEGE OF POLICING CHIEF EXECUTIVE ANDY MARSH – COLLEGE OF POLICING DEPUTY CHIEF EXECUTIVE DERMOT O’REILLY – COLLEGE OF POLICING DIRECTOR RACHEL TUFFIN – THE MAYOR OF LONDON SADIQ KHAN – MAYOR’S OFFICE FOR POLICING AND CRIME – HM MINISTER OF STATE FOR POLICING AND CRIME KIT MALTHOUSE MP – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

13 March, 2022

The Mayor’s Office for Crime and Policing Serious Organised Crime Syndicate Bank Fraud Bribery Theft Seizures Forensics Files – THE MAYOR OF LONDON SADIQ KHAN – METROPOLITAN POLICE COMMISSIONER DAME CRESSIDA DICK QPM – METROPOLITAN POLICE COMMISSIONER LORD BERNARD HOGAN-HOWE QPM – METROPOLITAN POLICE COMMISSIONER SIR PAUL STEPHENSON QPM – METROPOLITAN POLICE COMMISSIONER LORD IAN BLAIR QPM – METROPOLITAN POLICE COMMISSIONER LORD JOHN STEVENS QPM – METROPOLITAN POLICE COMMISSIONER LORD PAUL CONDON QPM – HM MINISTER OF STATE FOR POLICING AND CRIME KIT MALTHOUSE MP – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

13 March, 2022

Mayor of London Sadiq Khan Serious Organised Crime Syndicate Bank Fraud Bribery Theft Seizures Forensics Files – MAYOR’S OFFICE FOR CRIME AND POLICING – METROPOLITAN POLICE COMMISSIONER DAME CRESSIDA DICK QPM – METROPOLITAN POLICE COMMISSIONER LORD BERNARD HOGAN-HOWE QPM – METROPOLITAN POLICE COMMISSIONER SIR PAUL STEPHENSON QPM – METROPOLITAN POLICE COMMISSIONER LORD IAN BLAIR QPM – METROPOLITAN POLICE COMMISSIONER LORD JOHN STEVENS QPM – METROPOLITAN POLICE COMMISSIONER LORD PAUL CONDON QPM – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

13 March, 2022

Temple Garden Chambers Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – TEMPLE GARDEN CHAMBERS ANDREW T. CAYLEY QC – TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC – “THE UK ATTORNEY GENERAL DOMINIC GRIEVE QC CORRUPTION BRIBERY CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – HMCPSI DIRECTOR GENERAL ANDREW T. CAYLEY QC – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHIEF JUSTICE RT HON IAN BURNETT QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

08 March, 2022

Debevoise & Plimpton Law Firm Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – DEBEVOISE & PLIMPTON LAW FIRM LONDON CO-MANAGING PARTNER LORD PETER GOLDSMITH QC – “THE UK ATTORNEY GENERAL LORD PETER GOLDSMITH CORRUPTION BRIBERY CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

08 March, 2022

Interpol President Ahmed Naser Al-Raisi Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – INTERPOL DIRECTOR STEPHEN KAVANAGH QPM – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – EUROPOL DIRECTOR CATHERINE DE BOLLE – NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – THE HOME SECRETARY RT HON PRITI PATEL MP – CPS Criminal “Standard of Proof” Prosecution Files – THE CITY MINISTER JOHN GLEN MP – EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

06 March, 2022

Sir David Calvert-Smith QC Serious Organised Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – SERIOUS FRAUD OFFICE DIRECTOR GENERAL LISA OSOFSKY – SERIOUS FRAUD OFFICE CHIEF OPERATING OFFICE JOHN CARROLL – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC EXPERT WITNESS CASE STORY” – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC – SERIOUS FRAUD OFFICE NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – SERIOUS FRAUD OFFICE NON-EXECUTIVE DIRECTOR MAGNUS FALK – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – THE CITY MINISTER JOHN GLEN MP – EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – THE HOME SECRETARY RT HON PRITI PATEL MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

04 March, 2022

Serious Fraud Office Transnational Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – SERIOUS FRAUD OFFICE DIRECTOR GENERAL LISA OSOFSKY – SERIOUS FRAUD OFFICE CHIEF OPERATING OFFICE JOHN CARROLL – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC EXPERT WITNESS CASE STORY” – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC – SERIOUS FRAUD OFFICE NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – SERIOUS FRAUD OFFICE NON-EXECUTIVE DIRECTOR MAGNUS FALK – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – THE CITY MINISTER JOHN GLEN MP – EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – THE HOME SECRETARY RT HON PRITI PATEL MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

04 March, 2022