Norfolk Police Chief Constable Simon Bailey QPM Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – DVLA CEO JULIE LENNARD = “THE DVLA PERSONAL NUMBER PLATES COLLECTION THEFT CASE STORY” = DVSA FRAUD INTELLIGENCE TEAM – STRATTON MOTOR COMPANY LTD LONG STRATTON NORFOLK – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM – CLIFFORD CHANCE LAW FIRM – DLA PIPER LAW FIRM – WITHERSWORLDWIDE LAW FIRM = CARROLL SUPERCARS COLLECTION TRUST = HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT = ROLLS ROYCE – BENTLEY – ASTON MARTIN = GONE IN 60 SECONDS = FERRARI – LAMBORGHINI – BUGATTI = RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULYTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case in the World

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 explosive Scotland Yard criminal “standard of proof” prosecution files have named the Norfolk Police Service and the DVLA Swansea in this case of international importance.

Sources have confirmed that the dossiers contain a forensic evidential paper trail of forged and falsified DVLA Swansea log book ownership documentation which surrounds the world renowned Carroll Automobile Collection which was the subject of systematic multiple theft and seizure offences spanning a staggering ten to twelve year period.

Further sources have said that the files contain the fraudulent incorporation of a startling litany of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the theft of this multi-million dollar supercars collection.

In a stunning twist it has emerged that Gerald Carroll’s supercars were “centred around” ten Ferraris four Aston Martins seven Lamborghinis and a priceless automobilia fine art collection which was housed in an amazing museum complex in Newmarket Suffolk a Bel Air estate in Los Angeles and Buckingham Mews Westminster London close to Buckingham Palace and Scotland Yard.

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with the late HRH The Prince Philip Duke of Edinburgh who is known to have been the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.