Rt Hon Greg Clark Business Secretary Corruption Tax Fraud Bribery “Forensics Files” * HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR + UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR = LOCKDOWN = FIRST TREASURY COUNSEL SIR JAMES EADIE QC * DTI Department of Trade and Industry Permanent Secretary of State Sir Michael Scholar + Kroll Associates Inc Chairman Daniel E. Karson + Alixpartners + Zolfo Cooper Europe * Scotland Yard * CPS “Criminal Prosecution Files” *** PWC CHAIRMAN KEVIN ELLIS * HASLERS BUSINESS ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + ERNST & YOUNG * UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT + THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL BUSINESS INTERESTS = PWC * NAME SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = SMITH & WILLIAMSON CEO DAVID COBB * GRANT THORNTON CEO SACHA ROMANOVITCH * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * GOODMAN DERRICK COMMERCIAL SOLICITORS * WITHERS SBL LAW FIRM SYDNEY MELBOURNE AUSTRALIA * KPMG CHAIRMAN BILL MICHAEL*** HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in History

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have confirmed that Sir Michael Scholar until quite recently chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this case.

Further sources have said that the UK Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist. This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

It has emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretary Sir Peter Middleton who following his early retirement went on to become chairman of Barclays Plc in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.