INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN Archives

14 Mar West Midlands Police Organised Crime Fraud Theft Bribery Forensics Files – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – “THE HSBC BANK UK HQ ONE BILLION DOLLARS SYNDICATE LOANS TRUST CRIME SYNDICATE CASE STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – INSOLVENCY AND COMPANIES COURT HOLBORN LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACHS – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – “THE NATWEST GROUP LISA SEWELL FORGED BANK ACCOUNTS CASE STORY” – COUTTS & CO CEO PETER FLAVEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 00:09h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, Fraud, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen Sir Douglas Flint and Sir John Bond 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 Sir John Bond and Sir Douglas Flint are two 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 “sponsored” Clifford Chance law firm and Ernst & Young 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 case 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 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 Douglas Flint and Sir John Bond fraudulently incorporated a UK 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 a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Lloyds Private Banking Barclays International.

Scotland Yard leaked sources have said that the former HSBC Bank Group Chairmen respectively Sir William Purves along with Sir Douglas Flint and Sir John Bond 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 hijacking” 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.

This source also disclosed that Sir Douglas Flint and Sir John Bond 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.

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

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