Suffolk Police Chief Constable Steve Jupp QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Suffolk Police Crime Commissioner Tim Passmore – HM Lord Lieutenant of Suffolk Clare Countess of Euston – Churchill College Master Dame Athene Donald + Churchill College Master Sir David Wallace (Rtd) + The Churchill Archives Centre + Sir Winston S. Churchill Papers “The Godfather” and George 5th Duke of Sutherland Estate “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE * “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM QUEEN ELIZABETH II “VISITOR” IPSWICH SCHOOL IPSWICH SUFFOLK – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Mark Tucker has disclosed that the Suffolk Police Service is understood to be facing serious allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Suffolk Police systematic obstruction offences which are “directly linked” to the Gerald Carroll Trust’s two hundred and fifty million dollars of embezzled funds spanning three continents.

Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts HSBC Bank Newmarket Suffolk accounts which are “directly linked” to forged and falsified HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Bahamas British Virgin Islands offshore accounts and Queen’s bankers Coutts & Co accounts that effectively impulsed this massive bank fraud heist operation.

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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers 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 said that the 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.

Further sources have confirmed that the former Business Department Permanent Secretary 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 major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also 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 criminal 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 Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority 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.

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling David Cameron and Alexander Cameron a criminal barrister who manages the families tax haven based Blairmore Holdings Inc interests has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic fraudulent seizure break-up and liquidation of Gerald Carroll’s Warren Hill Newmarket estate which is “centered around” a multi-million dollar thoroughbred breeding and racing establishment.

Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of forged and falsified HM Land Registry legal documentation which was utilized for the fraudulent inter-company “hole filling operation” that effectively impulsed the embezzlement of a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has been disclosed that the Sheikh Al Maktoum family rulers of Dubai in the United Arab Emirates are also featured in this great society scandal of the decade. Jockey Club “leaked” sources have said that Gerald Carroll’s interests embraced valuable single-colour aquamarine racing silks which were stolen along with Jockey Club Gerald Carroll “fraudulent transfer” documentation concerning the single-colour royal blue racing silks which are currently held by the H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests.