NCA National Crime Agency Director Lynne Owens Fraud Financial Crime Bribery “Forensics Files” – National Crime Agency Deputy Director David Armond (Rtd) Brentwood Essex – Essex Police Crime Commissioner Roger Hirst – Dechert Insolvency Partner Paul J. Fleming + DLA Piper Chairman Roger Meltzer + Roger Lane-Smith + Sir Vince Cable “Lawyers” Goodman Derrick “Consultant” John Roberts – CPS “Criminal Prosecution Files” – HMICFRS CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB * HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 HSBC BREAK-INS BURGLARIES SEIZURES * SIS MI6 DG SIR JOHN SCARLETT (RTD) + PWC “CONSULTANT” SIR JOHN SCARLETT = GERALD 6TH DUKE OF SUTHERLAND TRUST = FCO MI6 – CENTRAL ACTOR – MI6 FCO = CARROLL FOUNDATION TRUST = HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK * SUTTON PLACE GUILDFORD SURREY * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * RAF LOSSIEMOUTH MORAY SCOTLAND- City of London Police Biggest Bank Fraud Corruption Conspiracy Case in History

The 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 National Crime Agency is deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Leathes Prior law firm based in Norwich Norfolk surrounding the firm’s legal advice to the Gerald J. H. Carroll Trusts “life tenant” worldwide worldwide interests.

Further sources have said that the Scotland Yard forensic evidential paper trail embraces serious criminal offences which were conducted by the former Zolfo Cooper partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is known that Neil Cooper conducted a criminal administrative regime of Gerald J. H. Carroll Trusts “life tenant” worldwide worldwide interests spanning a bizarre eight to ten years.

Further sources have said that Neil Cooper and the Dechert insolvency partner Paul J. Fleming continue to face major allegations of conspiracy to defraud and bribery on an industrial scale which are “centered around” a complete fraudulent handover of the Gerald J. H. Carroll files to the UK Insolvency Service who are also implicated in this City of London bank fraud case.

In a stunning twist it has emerged that the dossiers contain the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the Withersworldwide and Slaughter & May law firms embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

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 Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary Chairmen in this case of international importance.

Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems Plc and the HSBC Bank Group within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “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 Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.