MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the City of London banking institutions has revealed that the Grant Thornton accounting firm along with the Grant Thornton Special Adviser Scott Barnes are understood facing serious criminal allegations “centred around” multiple accounting fraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding the Grant Thornton concealment of a startling litany of accounting fraud offences conducted by Scott Barnes “in concert” with the Insolvency Service and Companies House in this case spanning three continents.
Further sources have disclosed that the case files contain twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Sir Mark Rowley QPM who are 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 case has disclosed that the Financial Reporting Council Chairman Sir Jan Du Plessis and Chief Executive Sir Jon Thompson are understood to be confronting major allegations “centred around” serious organised crime racketeering offshore tax evasion bank fraud and bribery offences on an industrial scale in this case of international importance.
Sources have disclosed that the Financial Reporting Council continues to conceal voluminous bundles of compelling criminal “standard of proof” prosecution case files which are “directly linked” to what is universally regarded as the largest ever corporate liquidation case in the world.
Further sources have revealed that the Financial Reporting Council is effectively stuffed full of criminal elements “centred around” the former HM Revenue & Customs Chief Executive Sir Jon Thompson who is known to have an ongoing deep and wide involvement in the Gerald J. H. Carroll Trusts national security public interest case.
HM Treasury and HM Revenue & Customs meanwhile continue to be deeply involved in the multiple fraudulent seizures and theft offences of more than an eye watering three billion dollars of the Carroll Foundation Trust underlying transnational real estate holdings whilst HM Treasury is known to be a “central actor” in the largest ever offshore tax evasion money laundering bank fraud case in economic history.
The Financial Reporting Council Non-Executive Director Claire Thompson during her long tenure at PwC provided financial due diligence audit and risk assurance whilst the Financial Reporting Council Non-Executive Director Angle Cha until quite recently was a partner at the Pinsent Masons law firm and along with the firms client Balfour Beatty Plc are also confronting multiple criminal offences in this major public interest case.
It is well known that HM Treasury “in concert” with PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Bank offshore accounts Lloyds Banking Group offshore accounts and Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist spanning three continents.
Well seasoned City of London financial observers have remarked that the Financial Reporting Council seems to have a “bespoked board of directors” who retain “close links” with a startling array of public and private sector institutions who continue to be confronting criminal offences viewed through the prism of the Gerald J. H. Carroll Trusts national security public interest case.
City of London Police leaked sources have revealed that the compelling evidential criminal prosecution 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.
Scotland Yard leaked sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of the HM Treasury “sponsored” a “shadow offshore criminal 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.
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: 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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.
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