THE INSOLVENCY SERVICE CEO DEAN BEALE Archives - Page 5 of 7

THE INSOLVENCY SERVICE CEO DEAN BEALE Archives - Page 5 of 7 - 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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11 Nov BBC Director of Policy Clare Sumner Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – KING’S COLLEGE LONDON COUNCIL MEMBER CLARE SUMNER = AXIS = BBC DIRECTOR-GENERAL TIM DAVIE = AXIS = RT HON OLIVER DOWDEN MP SECRETARY OF STATE FOR DIGITAL CULTURE MEDIA SPORT = “THE BBC STATE BROADCASTER OFCOM NEWS MEDIA BLACKOUT STORY” = DIGITAL CULTURE MEDIA SPORT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = AXIS = GCS GOVERNMENT COMMUNICATIONS SERVICE DIRECTOR ALEX AIKEN = AXIS = NICOLA AIKEN MP CITIES OF LONDON WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate Liquidation 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 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 the Digital Culture Media and Sport Committee are understood to be deeply 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 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.

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 Carroll Trust 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 British 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: II

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 Dame Victoria Sharp are understood to be both 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” Slaughter & May and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

Further sources have revealed that Goodman Derrick were the nominated “central actor” surrounding the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

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.

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 which stretches the globe.

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.

International News Networks:
https://carrolltrustcase.com

21 Oct Transport Secretary Grant Shapps MP Supercars Museum Trust Theft Fraud Bribery “Forensics Files” – TRANSPORT MINISTER ROBERT COURTS MP = “THE CARROLL SUPERCARS MUSEUM TRUST GONE IN 60 SECONDS STORY” = DVLA CEO JULIE LENNARD = “THE BBC TOP GEAR JEREMY CLARKSON ASTON MARTIN GJC I STORY” = DVSA COUNTER FRAUD INTELLIGENCE TEAM = AXIS = DVLA PERSONALISED NUMBER PLATES REGISTER – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – TRANSPORT DEPARTMENT PERMANENT SECRETARY BERNADETTE KELLY – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Liquidation Case in the World

Posted at 18:15h in Accounting Fraud Bribery Case, British Monarchy Identity, Business, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, DVLA, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Justice, Identity Theft, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the beleaguered Secretary of State for Transport Grant Shapps MP has disclosed in yet another bizarre twist that the former BBC Top Gear presenter Jeremy Clarkson has been named as an “expert witness” 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 copy of the BBC Top Gear broadcast videos which feature one of the Gerald Carroll Trusts stolen Aston Martin GJC I driven by Jeremy Clarkson.

Further sources have revealed that the case files contain forensic specimen exhibits of a startling array of forged and falsified DVLA log book ownership documentation which effectively impulsed the systematic break-up theft and multiple seizure offences “targeted” at the Carroll Automobile Collection Trust spanning a bizarre eight to ten years.

The Carroll Foundation Trust files are held within a complete lockdown at 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 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 Secretary of State for Transport Grant Shapps MP along with the Transport Minister Robert Courts MP has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet another primary victim 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 the DVLA Swansea forged and falsified log book ownership documentation which surrounds more than twenty eight supercars held under the umbrella of the Carroll Automobile Collection Trust.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail of forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Queen’s bankers Coutts & Co accounts which effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the case files contain compelling forensic evidential material concerning the theft of the Carroll Automobile Collection personalised number plates collection “centred around” the 1A – GJC I – GJC II – GJC III and CFC 2 cherished number plates in this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrolltrustgallery.com

21 Oct CAA CEO Richard Moriarty Transnational Crime Syndicate Seizures Theft Bank Bribery “Forensics Files” – CAA CHAIRMAN AIR CHIEF MARSHAL SIR STEPHEN HILLIER = AXIS = AVIATION MINISTER ROBERTS COURTS MP = “THE CAA DIRECTOR GRAHAM WARD PWC DUMMY CORPORATIONS STORY” = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = “THE CAA FARNBOROUGH AIRPORT BANK FRAUD HEIST STORY” = BAE SYSTEMS PLC + TAG AVIATION (UK) LIMITED = AXIS = PWC “CONSULTANT” GRAHAM WARD = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SECRETARY OF STATE FOR JUSTICE ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 17:40h in Accounting Fraud Bribery Case, British Monarchy Identity, Business, Central Criminal Court, City of London Police, Conspiracy, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Air Force, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational 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 beleaguered HM Attorney General Suella Braverman QC MP has disclosed that the Secretary of State for Transport Grant Shapps MP is understood to be facing serious ongoing criminal allegations “centred around” conspiracy to defraud racketeering 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 a compelling forensic evidential paper trail surrounding the Conservative Party “sponsored” BAE Systems Plc co-ordinated multiple seizures embezzlement theft and bribery offences which were “targeted” at Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc group structures and the Farnborough Aerospace Centre located in Farnborough Hampshire.

Further sources have said that BAE Systems Plc were specifically targeting the Carroll Aircraft Corporation Trust fixed based global reach operations which were located at the home of the world renowned Farnborough International Airshow.

Well seasoned City of London financial observers have remarked that Sir John Major and David Cameron along with Grant Shapps have been deeply involved in what essentially has been an ugly fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.

This source also disclosed that David Cameron and Grant Shapps have “close links” with the HSBC Bank Group whilst Sir John Major has “close links” with the Washington DC based Carlyle Group investment management fund that acquired a substantial shareholding in the HM Ministry of Defence – Farnborough Defence Research Establishment now known as Qinetiq at the same time Gerald Carroll’s Farnborough military-industrial and business aviation interests were the subject of a massive fraudulent break-up executed by BAE Systems Plc “in concert” with the HSBC Bank Group and Barclays International along with the UK Business Angels Association crime syndicate.

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 which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet another primary victim in this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior official receiver David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery offences on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array of HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction of justice offences.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

International News Networks:
https://carrolltrustgallery.com

11 Oct DCMS – Department for Digital Culture Media Sport Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – RT HON OLIVER DOWDEN MP SECRETARY OF STATE FOR DIGITAL CULTURE MEDIA SPORT = AXIS = DIGITAL CULTURE MEDIA SPORT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = “THE JOHN WHITTINGDALE MP AND LORD IAN BURNETT GAGGING ORDER STORY” = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = GCS GOVERNMENT COMMUNICATIONS SERVICE DIRECTOR ALEX AIKEN = AXIS = NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 18:26h in Accounting Fraud Bribery Case, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Defence, 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 Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

25 Jun MI5 Security Service Director General Kenneth McCallum Organised Crime Break-ins Burglaries Theft Bribery “Expert Witness Files” – ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM = “THE ST JOHN’S TERRACE CLAY HILL ENFIELD DAME CRESSIDA DICK QPM STORY” = SCOTLAND YARD ASSISTANT COMMISSIONER JANET WILLIAMS QPM – CPS Criminal “Standard of Proof” Prosecution Files – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM = AXIS = KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + MICHAEL FULLER QPM + ROBERT AYLING QPM – METROPOLITAN POLICE SERVICE WESTMINSTER BOROUGH COMMANDER PETER AYLING QPM = AXIS = KENT POLICE SERVICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – NORTH KENT POLICE STATION GRAVESEND KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MEDWAY MAGISTRATES COURT CHATHAM KENT – Scotland Yard Biggest Corruption Bribery Case in History

Posted at 21:04h in Art, Conspiracy, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC along with the former Metropolitan Police Assistant Commissioner Janet Williams and the Enfield Police Station are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lord Peter Goldsmith effectively set up the criminal “takedown” of Gerald Carroll’s multi-million pound Eaton Square Belgravia and Westminster residences in central London “in concert” with the former Kent Police Chief Constables respectively Robert Ayling and Michael Fuller.

Further sources have disclosed that Baroness Patricia Scotland along with Michael Fuller were the pivotal “central actors” in the co-ordinated break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s Eaton Square Belgravia and Westminster residences with a value today in excess of a bewildering seven million five hundred thousand pounds “centred around” priceless fine art contents of the properties and the complete ransacking of seven secure storage locations including the Goring Hotel in Westminster London.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police 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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of corruption theft racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

Scotland Yard leaked sources have said that the 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 rules 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 Chief Constable Robert Ayling along with his son currently Kent Police 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 Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police 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.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police and the Thames Valley Police who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections.

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 which are “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 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.

International News Networks:
https://carrolltrustcase.com

09 May Hugh 7th Duke of Westminster Organised Crime Break-ins Seizures Theft Bribery Offences “Forensics Files” – HRH PRINCE WILLIAM DUKE OF CAMBRIDGE – “THE GODFATHER STORY” – HM EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” ESTATE – Sir Richard Heaton Clerk of the Crown in Chancery – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – N M ROTHSCHILD & SONS LTD “CONSULTANT” LORD MARK SEDWILL – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

Posted at 19:24h in Art, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named” the Hugh 7th Duke of Westminster and the Grosvenor Group in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail which surrounds the Hugh 7th Duke of Westminster and his lawyers Boodle Hatfield systematic ransacking criminal seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Further sources have disclosed that the case files contain a startling litany of forged and falsified Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive City of London bank fraud heist spanning three continents.

Scotland Yard “leaked” sources have said that the Queen’s bankers Coutts & Co former chairman Lord David Douglas-Home is also confronting serious criminal allegations following confirmed reports that Lord David Douglas-Home incorporated fraudulent Gerald Carroll accounts as a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and Coutts & Co.

In a stunning twist it has emerged that Lord David Douglas-Home was until quite recently also chairman of the Hugh 7th Duke of Westminster Grosvenor Group which has prompted well seasoned City of London financial observers to remark that the break-ins theft and seizure offences surrounding the Carroll Foundation Trust Belgravia penthouse and Westminster properties was yet another bungled attempt to shield high profile public figures from criminal prosecution in this great society scandal of the decade.

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 William Hague along with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction 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 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 Tilney Smith & bWilliamson Moore Kingston Smith Haslers Accountants Andrew Wiggett 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 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.

Insolvency Service leaked sources have revealed 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.

International News Networks:
https://carrolltrustcase.com

27 Mar Quest Qatar Ltd Organised Crime Break-Ins Burglaries Theft Seizures Fraud Bribery “Forensics Files” – QUEST GLOBAL HOLDINGS LTD CHAIRMAN LORD JOHN STEVENS QPM + NON-EXECUTIVE DIRECTOR SIR MARK ROWLEY QPM = “THE ENFIELD POLICE STATION STORY” = QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM – CPS Criminal “Standard of Proof” Prosecution Files – ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING QPM + BOB AYLING QPM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + MIKE FULLER QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MILLS & REEVE PARTNER MICHAEL MITCHELL + TONY HALL – EDWARDS DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – MEDWAY MAGISTRATES COURT CHATHAM KENT – Scotland Yard Biggest Corruption Bribery Case in History

Posted at 19:36h in Conspiracy, Fraud, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Offshore Tax Evasion, Organised Crime, Politics, Royal Family Identity, Scotland Yard, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Metropolitan Police Service Commissioner Lord John Stevens QPM is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that Lord John Stevens along with Sir David Veness QPM effectively “kicked off” what is now known to be the largest ever trans-national crime syndicate bank fraud case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC along with the former Metropolitan Police Service Assistant Commissioner Janet Williams QPM are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lord Peter Goldsmith effectively set up the criminal takedown of Gerald Carroll’s multi-million pound Eaton Square Belgravia and Westminster residences in central London “in concert” with the former Kent Police Service Chief Constables respectively Robert Ayling and Michael Fuller.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of criminal theft racketeering bribery and obstruction of justice offences in this case of international 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 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.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police Service and the Thames Valley Police Service who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections.

International News Networks:
https://carrolltrustcase.com

21 Mar The Charity Commission Fraud Financial Crime Bribery “Forensics Files” – BARONESS TINA STOWELL OF BEESTON + WILLIAM HARTLEY HUME SHAWCROSS – “CRIMINAL FRONT” – CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO – GOODMAN DERRICK SOLICITORS LONDON – WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Posted at 22:16h in Business, City of London Police, Conservative Party, Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has 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 dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

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

11 Mar The Insolvency and Companies Court Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE 4PB CHAMBERS BARONESS SCOTLAND QC STORY” = HMCPSI – CPS CHIEF INSPECTOR MICHAEL FULLER – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE – THE HONOURABLE SOCIETY GRAY’S INN – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS BARKING ESSEX – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – THE INSOLVENCY SERVICE CEO DEAN BEALE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – MILLS & REEVE PARTNER MICHAEL MITCHELL – MOORE KINGSTON SMITH ACCOUNTANTS – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Police Corruption Bribery Case in History

Posted at 20:27h in Business, City of London Police, Conservative Party, Conspiracy, Fraud, 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 sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of criminal theft racketeering bribery and obstruction of justice offences in this case of international 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.

11 Mar Baroness Scotland QC – 4 Paper Buildings Organised Crime Corruption Fraud Bribery “Forensics Files” – PCC KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE ANN BARNES MAGISTRATE STORY” = HMCPSI – CPS CHIEF INSPECTOR MICHAEL FULLER – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH LAW FIRM ILFORD ESSEX – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – MILLS & REEVE PARTNER MICHAEL MITCHELL – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Police Corruption Fraud Bribery Case in History

Posted at 20:02h in Business, City of London Police, Conservative Party, Conspiracy, Fraud, 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 sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of criminal theft racketeering bribery and obstruction of justice offences in this case of international 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.