Sussex Police Crime Commissioner Katy Bourne Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – SUSSEX POLICE CHIEF CONSTABLE JO SHINER QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE GATWICK AIRPORT BUSINESS PARK ONE BILLION DOLLARS FRAUD THEFT BRIBERY STORY” = HM LORD LIEUTENANT OF WEST SUSSEX SUSAN PYPER – HM LORD LIEUTENANT OF EAST SUSSEX SIR PETER FIELD – CPS Organised Crime Division “Criminal Prosecution Files” – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – LONDON GATWICK INTERNATIONAL AIRPORT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL GLOBAL CORPORATION TRUST = LONDON HEATHROW INTERNATIONAL AIRPORT – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – DLA PIPER MANAGING PARTNER SIMON LEVINE – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Offshore Money Laundering Bank fraud Bribery Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Sussex Police Service is understood to be “closely monitoring” 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 forged and falsified Carroll Foundation Trust multiple conveyance seizure documentation which was effectively utilised for the systematic break-up and embezzlement operation “targeted” at the Carroll Global Corporation Trust major strategic land holdings which encircled Crawley and Gatwick Airport West Sussex.

Further sources have revealed that the case files contain co0mpelling forensic specimen exhibits of forged and falsified HSBC Private Banking Gibraltar Cyprus Jersey offshore accounts which are “directly linked” to the fraudulent incorporation of Queen’s bankers Coutts & Co accounts and Barclays International offshore accounts that embezzled more than a mind boggling two hundred and fifty million dollars of the Gerald Carroll’s huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.