NCA National Crime Agency Director General Lynne Owens Organised Crime Bank Fraud Bribery “Forensics Files” – NCA DEPUTY DIRECTOR DAVID ARMOND = “THE ESSEX POLICE HQ CORRUPTION BRIBERY CASE STORY” = NCA NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – University of Oxford Research Director Sir Walter Bodmer + Lord Armstrong of Ilminster + Rt Hon Lord Eric Pickles + Nickie Aiken MP + Robert Courts MP + Giles Watling MP + Alex Burghart MP “Expert Witness Files” – SFO Serious Fraud Office Rosalind Wright + Helen Garlick – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – SIR VINCE CABLE AND SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE = OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – HM TREASURY GENERAL COUNSEL + DIT GENERAL COUNSEL LUCY WYLDE – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “victim” in this case of international importance.

Sources have confirmed that the Carroll Foundation board of trustees founded the Chair of Irish History “in concert” with the HM Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place some years later. Further sources have disclosed that Gerald Carroll played an important role in the critical intergovernmental “back channel talks” which finally brought about a cessation of armed violence for the first time in Northern Ireland in a generation.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the HM Government MI5 Security Service former Director General Lord Jonathan Evans is confronting major criminal allegations of conspiracy to defraud racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries criminal theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.