MAINSTREAM NEWS MEDIA EXTRACTS: I
The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction and bribery on an industrial scale in this case of international importance.
Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.
Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.
UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.
In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences. It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.
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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
MAINSTREAM MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the Business Secretary Kwasi Kwarteng has revealed that the Howard Kennedy and Mills & Reeve law firms along with the Aviva Insurance Savings and Investments institution are understood to be confronting major criminal allegations in this case of international importance.
Sources have confirmed that yet another primary victim who is understood to have recently celebrated her 102nd birthday has also been named in the Scotland Yard case files surrounding multiple criminal offences “centred around” the embezzlement of substantial treasury investment holdings fraudulent accounting and theft offences “targeted” at her major shareholdings in publicly quoted institutions and global conglomerates covering more than a bewildering eight to ten year period.
Further sources have disclosed that her legal team retain a wide range of compelling forensic evidential material which has been submitted to Scotland Yard in this much wider transnational crime syndicate case spanning three continents.
Law Society leaked sources have confirmed that Howard Kennedy and Mills & Reeve continues to represent this long standing client in what has been termed as the Mills & Reeve crime syndicate offences “centred around” forged and falsified legal accounting documentation embezzlement of substantial client funds obstruction of justice fraud and bribery offences in this major public interest case.
It has emerged that Howard Kennedy and Mills & Reeve co-ordinated with the clients financial advisers Brown Butler who are also confronting serious allegations “centred around” forged mortgage deeds and floating charges embezzlement of client funds obstruction of justice and bribery offences in this case which continues to be confronting Scotland Yard Greater Manchester Police Service along with the West Yorkshire Police Service.
It is known that Scotland Yard continues to “hold in custody” compelling forensic evidential material to a criminal “standard of proof” surrounding the Howard Kennedy Mills & Reeve and Brown Butler multiple offences in this case which is currently embroiling the Insolvency Service and Companies House.
In a stunning twist it has emerged that the Business Secretary Kwasi Kwarteng along with his wife Harriet Kwarteng are confronting major allegations 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.
Scotland Yard leaked sources have said that prior to her current position with KPMG Harriet Kwarteng worked at the Mills & Reeve law firm and PricewaterhouseCoopers as a private client lawyer specialising in tax planning for landed estates and later married Kwasi Kwarteng who is aptly positioned as the Business Secretary which has prompted well seasoned City of London financial observers to remark that the Kwarteng family duo utilised what has been termed as the KPMG PwC Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences.
It is known that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.
Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.
National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” known as Carroll Holdings Corporation Ltd which was utilised within a multiple “name-switch” operation for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co Lloyds Banking Group and Barclays International.
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 economic national case.
MAINSTREAM NEWS MEDIA EXTRACTS: III
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” 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.
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