Balfour Beatty Plc Chairman Philip Aiken Fraud Financial Crime Bribery “Forensics Files” – Balfour Beatty Plc Seven Hundred and fifty Million Dollar Fraudulent Contract Finance Agreements “Forensics Files” – Freshfields Senior Partner Edward Braham + PwC Chairman Robert E. Moritz – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – GOODMAN DERRICK PARTNER IAN BRADSHAW – TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – HOGAN LOVELLS CEO STEPHEN J. IMMELT – CLIFFORD CHANCE PARTNER SIMON DAVIS – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + SARAH LEE = CARROLL FOUNDATION TRUST = SMITH & WILLIAMSON CEO DAVID COBB – KINGSTON SMITH ACCOUNTANTS ROMFORD ESSEX + BRECHER SENIOR PARTNER VALERIE BRECHER – HASLERS CHAIRMAN JON O’SHEA – EVERSHEDS SUTHERLAND LAW FIRM – LINKLATERS SENIOR PARTNER CHARLIE JACOBS * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – SFO Serious Fraud Office Biggest Bank Fraud Case in History

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bankfraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the Balfour Beatty construction firm has been named as a “central actor” 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 fraudulent Balfour Beatty “contract finance agreements” running into more than a mind boggling seven hundred and fifty million dollars which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations.

Further sources have disclosed that forged and falsified Barclays International HSBC Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Institute of Chartered Accountants “leaked” sources have said that the the PwC accounting firm were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is known that PwC were represented by respectively Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for the Carroll Global Corporation conglomerate and Derek Jenkins a “close advisor” to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the compelling files also contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” Carroll Holdings Corporation Ltd dummy holding structure which was utilised within a multiple “name-switch” operation that effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co and Barclays International.