CBHC LLP Accountants Romford Chelmsford Essex Serious Organised Crime Bank Fraud Bribery “Forensics Files” – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE CIVIL SERVICE CEO ALEX CHISHOLM FAKE COMPANIES CASE STORY” – DWP PERMANENT SECRETARY PETER SCHOFIELD – Rt Hon Lord Eric Pickles + Alex Burghart MP Brentwood Shenfield Ingatestone Ongar – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – NATWEST GROUP – BARCLAYS INTERNATIONAL – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHELMER VILLAGE CHELMSFORD ESSEX + ADAMVALE LTD – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN + VISCOUNT DE’LISLE – J. PAUL GETTY TRUST LOS ANGELES LONDON – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – QUEEN’S BANKERS COUTTS & CO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Liquidation Bank Fraud Case in the World

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 10 Downing Street and the Conservative Party has revealed that yet another accountancy firm has been named in this case of international importance.

Sources have confirmed that CBHC Accountants Romford and Chelmsford Essex has been named in the case files surrounding the fraudulent liquidation of a startling litany of Companies House “registered” Carroll Trust Corporations. Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which also seriously implicates a former partner of the firm James Baker.

In a stunning twist it has emerged that CBHC have been named surrounding the concealment of forged and falsified Queen’s bankers Coutts & Co Gerald Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the compelling forensic evidential case files contain specimen exhibits surrounding the fraudulent incorporation of Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts that effectively impulsed this massive City of London bank fraud heist operation 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 Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government 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” Standard Life Aberdeen Royal London Life Phoenix Life 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.