HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS Archives

HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS Archives - 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

1285

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12 Apr Lord Terence Burns of the Robert Burns National Poet Scotland Story – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS = “DSMA-NOTICE NEWS MEDIA BLACKOUT” = OFCOM CHAIRMAN LORD TERENCE BURNS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + SIR MICHAEL SCHOLAR – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 18:02h in Business, Church of Scotl;and, City of London Police, Conspiracy, Fraud, HM Treasury, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp along with the former Barclays Plc Chairman Sir Peter Middleton are understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are also confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale.

This source also said that the files contain compelling forensic evidential material surrounding the Barclays International and Sir Peter Middleton embezzlement offences concerning a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays Plc and the Queen’s bankers Coutts & Co Strand London.

Further sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury. This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media broadcasting regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

In a stunning twist it has been disclosed that Sir Peter Middleton until quite recently was Chairman of Burford Capital which is currently audited by Ernst & Young who are known to be a “central actor” in the fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Well seasoned political observers in Westminster are believed to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.

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 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 offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance.

Sources have confirmed that the 10 Downing Street Cabinet Office Secretary Lord Robert Armstrong along with Lord Robin Butler effectively facilitated the secondment of Peter Davies to head up the newly incorporated Carroll Institute academic research establishment which was founded by the Carroll Foundation Trust as the parallel working body in support of the Carroll Chair of Irish History attached to Hertford College Oxford University.

Further sources have disclosed that the Carroll Foundation Trust board of trustees founded the Carroll Chair of Irish History “in concert” with HM Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place some years later. This source also revealed that Gerald Carroll played an important role in the critical intergovernmental “back channel talks” which finally brought about a cessation of armed violence for the first time in Northern Ireland in a generation.

In a stunning twist in the Gerald Carroll Trusts debacle it has also been disclosed that the HM Treasury secondment of Peter Davies to the Carroll Foundation Trust was on reflection a corporate diversionary smokescreen for the underlying serious organised crime offences which were being “targeted” at the Gerald Carroll Trusts worldwide interests spanning three continents.

Well seasoned Westminster political observers are known to have recently remarked that the former HM Treasury Permanent Secretaries respectively Sir Peter Middleton Lord Terence Burns and Lord Nicholas Macpherson are “central actors” in what is now universally regarded as the largest ever offshore tax evasion bank fraud heist case in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters 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 which stretches the globe.

International News Networks:
https://carrolltrustcase.com

03 Apr 2 Bedford Row Chambers Brian Altman QC Crime Syndicate Offshore Tax Fraud Bribery “Forensics Files” – JUNIOR TREASURY COUNSEL BRIAN ALTMAN QC = “OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT” = FIRST TREASURY COUNSEL BRIAN ALTMAN QC – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – 5KBW CHAMBERS MARK HEYWOOD QC – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM 20 OLD BAILEY LONDON – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DAVID CAMERON FAMILY “FINANCIAL ADVISORS” TILNEY SMITH WILLIAMSON – 3RB CHAMBERS ALEXANDER CAMERON QC- PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Corporate Identity Theft Offshore Tax Fraud Case in the World

Posted at 18:24h in Business, City of London Police, Conservative Party, Conspiracy, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, Scotland Yard, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the 2 Bedford Row Chambers barrister Brian Altman QC has been named in this case of international importance.

Sources have confirmed that one of the Carroll Foundation Trust legal advisers is understood to have “appointed” Brian Altman QC to represent the Gerald J.H. Carroll Trusts and three of the primary victims however Brian Altman is known to have effectively “run off of the job” following a disturbing sequence of events which were reported to both the Insolvency Service and Scotland Yard.

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 Gerald Carroll’s personal lawyers Slaughter & May along with 5KBW Chambers and 6KBW Chambers are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working along side Elizabeth Truss MP during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury.

This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

Well seasoned political observers in Westminster are understood to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a “pivotal force” behind the much needed conclusion to this sorry affair.

International News Networks:
https://carrolltrustcase.com

14 Aug Sir Peter Middleton Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BURFORD CAPITAL CHAIRMAN SIR PETER MIDDLETON = “THE SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON BANK FRAUD STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS = “THE DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = DEPARTMENT FOR INTERNATIONAL TRADE GENERAL COUNSEL LADY SARAH WOLFFE – BEIS PERMANENT SECRETARY SARAH MUNBY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – National Crime Agency Biggest Corporate Liquidation Case in the World

Posted at 22:16h in Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Dame Victoria Sharp along with the former Barclays Plc Chairman Sir Peter Middleton are understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Dame Victoria Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation.

This source also said that the files contain compelling forensic evidential material surrounding the Barclays International and Sir Peter Middleton embezzlement offences concerning more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays Plc LLoyds Private Banking and the Queen’s bankers Coutts & Co.

Further sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury. This source also said that Sir Peter Middleton later became Chairman of Barclays whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media broadcasting regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “in concert” with the David Cameron business interests “centred around” the HMICFRS – Her Majesty’s Inspectorate of Constabulary Chairman Sir Ewen Broadbent “enclosure murder” identity theft case.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust which was effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been a yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

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 spanning three continents.

International News Networks:
http://news-media-feed.com

17 Aug The Carlton Club St James’s London Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE PETER DAVIES AFFAIR” – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS – Lord Norman Lamont – HMRC CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – LORD NORMAN LAMONT OF LERWICK – LORD KENNETH CLARKE – LORD PHILIP HAMMOND – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 20:17h in City of London Police, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard 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 evidential material which surrounds the Smith & Williamson fraudulent accounting operation which was “targeted” at the Gerald 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 files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with 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 Smith & Williamson.

In a stunning twist it has emerged that Sir John Major along with Sir Tony Baldry a criminal barrister and a senior figure in the Church of England are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fueling 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.

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