13 Aug UKGI UK Government Investments Chief Executive Charles Donald Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE RBS COUTTS & CO FORGED ACCOUNTS CASE STORY” – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – NATWEST GROUP CEO ALISON ROSE – NATWEST GROUP CFO KATIE MURRAY – GLAXOSMITHKLINE CEO DAME EMMA WALMSLEY – “THE NATWEST GSK SIR PHILIP HAMPTON THEFT FRAUD BRIBERY CASE STORY” – GLAXOSMITHKLINE CHAIRMAN SIR JONATHAN SYMONDS – “THE HSBC GSK SIR JONATHAN SYMONDS CRIME SYNDICATE CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS & CO CFO ANDREW KYLE – COUTTS & CO CEO PETER FLAVEL – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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 liquidation bank fraud case which is encircling the UK Government Investments Chairman Vindi Banga and the Deputy Chairman Sir James Leigh-Pemberton has revealed that yet another primary victim who is understood to have recently celebrated her 103rd birthday has been named in this case of international importance.
Sources have confirmed that the victim has been the subject of multiple criminal offences “centred around” the embezzlement of substantial treasury investment holdings and fraudulent accounting theft offences “targeted” at major shareholdings in publicly quoted institutions and global conglomerates covering more than a bewildering eight to ten year period.
Further sources have disclosed that her legal team retain a wide range of compelling forensic evidential material which has also been submitted to the Scotland Yard Commissioner Sir Mark Rowley in this much wider transnational crime syndicate case spanning three continents.
Scotland Yard leaked sources have revealed that the GlaxoSmithKline multinational pharmaceutical company is confronting serious organised crime allegations “centred around” the theft of a GlaxoSmithKline shareholding which was owned by the undisclosed further victim who again recently celebrated her 103rd birthday in this sordid case. It is known that the GlaxoSmithKline Chairman Sir Jonathan Symonds along with the Chief Executive Dame Emma Walmsley continue to conduct major obstruction of justice and bribery offences in a bungled attempt to conceal this public interest case of international importance.
In a stunning further twist it has emerged that the former HSBC Bank Group Deputy Chairman Sir Jonathan Symonds is also 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 a staggering two hundred and fifty million dollars of treasury investment holdings.
Well seasoned City of London financial observers have remarked that the GlaxoSmithKline board is also represented by Vindi Banga and 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.
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 liquidation bank fraud bribery case has disclosed that the UK Government Investments Chairman Vindi Banga and the Deputy Chairman Sir James Leigh-Pemberton along with UK Government Investments Chief Executive Charles Donald have been named as expert witnesses surrounding what has been termed as the sordid fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.
Sources have disclosed that the former NatWest Group owned Coutts & Co Chairman Lord David Douglas-Home along with the former NatWest Group Chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.
Furthers sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.
It has also emerged that Lord David Douglas-Home is seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.
Scotland Yard leaked sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate until quite recently was Chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and thereafter the known shocking firearms discharges and weapons attacks offences “targeted” at Gerald Carroll following a complete refusal by Scotland Yard to provide the appropriate urgent assistance in this major public interest case.
The latest eye watering disclosures in the Gerald J. H. Carroll Trusts public interest case has prompted well seasoned City of London financial observers to remark that Vindi Banga has a distinctly deep involvement in this case which in part is “centred around” the UK Government Investments state-owned NatWest Group banking institution in this case 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 is known to have an intimate knowledge of this case spanning three continents.
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 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” Abrdn Royal London Group Phoenix Group 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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