MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Deloitte accounting firm is understood to be facing major ongoing allegations of conspiracy to defraud racketeering 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 files contain forensic specimen exhibits of the Deloitte systematic criminal administration of the Carroll Foundation Trust Companies House “registered” multiple “name-switch” Carroll Motor Corporation Ltd / Carroll Property Corporation Plc / Urban Property Corporation Plc group structure which is known to be yet another “central actor” in the co-ordinated break-up multiple seizures theft and embezzlement offences “targeted” at the Carroll Global Corporation industrial empire.
Further sources have revealed that the estimated off balance net asset value today of the Carroll Property Corporation Plc would be in the region of more than a bewildering one billion dollars sighting the vast land holdings and strategic shareholdings in major blue chip companies as just two examples of this bizarre accounting fraud scandal which stretches the globe.
In a stunning disclosure Scotland Yard “leaked” sources have said that the case files contain a compelling evidential paper trail which seriously implicates the disgraced former HM Revenue & Customs Permanent Secretary David Hartnett who concealed a startling litany of Carroll Foundation Trust prosecution files.
David Hartnett following his retirement was appointed to advise Deloitte on offshore tax fraud management whilst also obtaining a role with HSBC Holdings Plc advising on financial crime governance alongside the defunct SOCA Serious Organised Crime Agency Director-General William Hughes.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this major public interest case.
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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.
Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.
Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.
Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.
This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.
It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.
In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.
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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.
Sources have confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.
Further sources have disclosed that a Constantin Cannon law firm partner Pierre Valentin has been named in the files surrounding his prior position as the Withersworldwide partner responsible for art cultural property law and has “close links” with the Deloitte accounting firm along with the auction houses Christie’s Sotheby’s Bonhams and Phillips who are known to have been named in this massive bank fraud heist case spanning the globe.
In a stunning twist it has emerged that the dossiers feature a Surveyor of the Queen’s Works of Art Sir Hugh Roberts as an “expert witness” surrounding the Gerald 6th Duke of Sutherland Art Collection Trust and the eclectic Carroll Art Collection which were the subject of a systematic fraudulent break-up and multiple criminal theft offences over many years executed by the crime syndicate “central actors” in this City of London bribery case. Sir Hugh Roberts prior to his current position was a director of Christie’s who were fine art advisers to the Carroll Foundation Trust.
Scotland Yard leaked sources have said that the FBI Scotland Yard criminal “standard of proof” prosecution files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst these further major offences were being “targeted” at Gerald Carroll’s residences.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.
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