Culver Square Shopping Centre Colchester Serious Organised Crime Fraud Embezzlement Bribery Exposé – The Church Street Tavern Colchester – Colchester Police Station Commander Chief Inspector Rob Huddleston + HM Deputy Lieutenant of Essex Nicholas Alston Corruption Bank Fraud Bribery “Forensics Files” – Balfour Beatty Plc Chairman Philip Aiken + Freshfields Senior Partner Georgia Dawson + Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE = “THE BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE STORY” = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – COUTTS PRIVATE BANKING CEO PETER FLAVEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERS PARTNER PETER WOOD – HASLERS CHAIRMAN JON O’SHEA – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN ROBERT E. MORITZ – City of London Police Biggest Bank Fraud Case in the World

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 Culver Square Shopping Centre in the heart of Colchester Essex has 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 a compelling evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered” Culver Developments Ltd structure which 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 the Queen’s bankers Coutts & Co and Barclays City of London branches.

In a stunning twist it has emerged that the files also contain forensic specimen images of a “high value crime scene” location which has been named as the Church Street Tavern Colchester adjacent to the Carroll Foundation Trust Culver Square Shopping Centre development undertaken “in partnership” with the Colchester Borough Council and the Essex County Council.

Scotland Yard “leaked” sources have said that the Colchester Essex crime scene location forms part of the systematic break-ins burglaries theft and multiple seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

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 NCA Director-General Lynne Owens QPM along with the NCA Non-Executive Director Nicholas Alston and the former NCA Deputy Director-General David Armond QPM have joined a startling litany of HM Government law enforcement officials who are confronting multiple criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Surrey Police Service Chief Constable Lynne Owens QPM partly attained her current position following a systematic regime of dangerous obstruction of justice and racketeering offences in the Gerald Carroll Trusts public interest case spanning three continents.

Further sources have disclosed that David Armond QPM headed up the Metropolitan Police Service Specialist Crime Directorate which was directly involved in the initial Scotland Yard bungled cover up attempts surrounding the Gerald Carroll Trusts case.

Home Office leaked sources have revealed that David Armond was essentially later rewarded with the appointment as the NCA Deputy Director-General with detailed forensic knowledge of the Gerald Carroll Trusts case. This source also said that David Armond hailes from Brentwood Essex which is known as one of a bewildering array of pivotal geographic crime scene locations in this case which stretches the globe.

In a stunning twist it has been disclosed that the former Essex Police Crime Commissioner Nicholas Alston has only quite recently been appointed as a NCA Non-Executive Director which has prompted well seasoned Westminster political observers to remark that the Gerald Carroll Trusts case has effectively enabled a startling array of “greasy pole aficionados” to utilise this major case for their own personal gain in detriment to the much wider public interest.

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.