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
MAINSTREAM NEWS MEDIA EXTRACTS: I
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.
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.
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.
MAINSTREAM NEWS MEDIA EXTRACTS: III
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.
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