British Consulate-General Hong Kong Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SIS MI6 EX-STATION CHIEF NIGEL INKSTER – PWC – SIS MI6 EX-DG SIR JOHN SCARLETT – PWC – PWC CONSULTANT SIR JOHN SCARLETT – HSBC BANK GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – DOJ CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE HONG KONG PARTNER DAVID MALLINSON + KATIE GRAVES – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – CLIFFORD CHANCE LAW FIRM PARTNER SIMON JAMES – DWF LAW FIRM PARTNER JOSHUA FINEMAN = KPMG = CARROLL FOUNDATION TRUST = PWC NAME-SWITCH PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG = – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate 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 has disclosed that the former SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett currently with the PwC accounting firm is understood to be confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering and bribery offences in this case of international importance.

Sources have confirmed that the Carroll Global Corporation Trust industrial empire auditors for many years were PwC who are known to be a “central actor” in the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the explosive Carroll Foundation Trust criminal “standard of proof” prosecution case files contain forensic specimen exhibits of fraudulently incorporated HSBC Private Banking offshore accounts Barclays International offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the compelling case files contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police Service to provide assistance covering a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the commissioner who has 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 identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the British Embassy in Beijing and the Hong Kong Consulate-General are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the HSBC Holdings Plc former Chairmen respectively Sir Douglas Flint the former UK Trade Minister Lord Stephen Green and Sir John Bond along with his lawyers Withersworldwide have been named as “central actors” in this massive City of London bank fraud heist operation spanning three continents.

Further sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain a compelling evidential paper trail which surrounds twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Anglo-American Corporation conglomerate structures which are “centred around” fraudulent HSBC Investment Banking one billion dollars syndicated loans that impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

In a stunning twist it has also emerged that the Withersworldwide Managing Partner Margaret Robertson fraudulently incorporated a shadow “criminal parallel trust” 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 which were at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the Druces law firm along with the Withersworldwide and the RWK Goodman law firms are understood to be confronting major allegations “centred around” serious organised crime conspiracy to murder racketeering offshore tax evasion bank fraud theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Druces law firm has recently appointed the erstwhile Goodman Derrick law firm former litigation partner Nigel Adams who executed serious criminal offences which were specifically “targeted” at Gerald J. H. Carroll. It is well known that Nigel Adams is “directly linked” to two High Court Judges respectively the recently retired Sir David Eady and the Royal Courts of Justice – Queen’s Bench Division President Dame Victoria Sharp who are also both confronting obstruction of justice racketeering corruption and bribery offences in this case which stretches the globe.

Further sources have revealed that the Goodman Derrick law firm and Royds Withy King law firm recently merged to form the RWK Goodman law firm which is authorised and regulated by the Solicitors Regulation Authority whilst Nigel Adams moved to the Druces law firm in what is thought to be yet another bungled attempt shield himself and other “high value suspects” from criminal prosecution in this major public interest case.

Serious Fraud Office leaked sources have disclosed that the RWK Goodman is effectively a “Law Society Front” which historically has been stuffed full of criminal elements “centred around” the Goodman Derrick senior partners respectively John Roberts Timothy Langton Simon Catt and Edward Hoare along with the litigation partner Nigel Adams and family estates and trust partner Ian Montrose. This source also confirmed that the RWK Goodman partner Stephen Welfare is confronting criminal allegations “centred around” the theft of client funds racketeering and bribery offences in this case which is now embroiling senior members of the Royal Family.

Scotland Yard leaked sources have revealed that the case files “held in custody” contain criminal offences which were executed by RWK Goodman and Withersworldwide “in concert” with the PwC accounting firm surrounding the fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist spanning three continents.

National Crime Agency leaked sources have revealed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of the RWK Goodman and Withersworldwide “shadow offshore criminal parallel trust” that 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.

City of London Police leaked sources have said that the criminal “standard of proof” prosecution case 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.

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 of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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.