UK Financial Investments Chairman Sir James Leigh-Pemberton Fraud Financial Crime Bribery “Expert Witness Files” – CITY HARBOUR LONDON DOCKLANDS = “BOATMAN’S HOUSE” + “THE INNOVATION CENTRE” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS “Criminal Prosecution Files” – NATWEST GROUP – COUTTS PRIVATE BANKING – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING – BARCLAYS INTERNATIONAL = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – WITHERS CHAIRMAN IVAN A. SACKS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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 disclosed that the HSBC Bank Group and the Clifford Chance law firm are confronting multiple criminal allegations of conspiracy to defraud racketeering tax fraud obstruction and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding fraudulent Gerald Carroll Trusts – HSBC Investment Banking billion dollar syndicated loans which were the financial mechanism effectively utilised for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Further sources have revealed that the case files contain compelling forensic specimen exhibits of the Carroll Foundation Trust major commercial property investment holdings within London Docklands which were the subject of multiple seizures and fraudulent liquidations covering a bizarre ten to twelve years.

City of London Police leaked sources have said that the Carroll Global Corporation Trust London Docklands estate holdings would today have a value exceeding seven hundred million dollars.

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.