MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Business Secretary Kwasi Kwarteng has revealed that the Mills & Reeve law firm is understood to be confronting major criminal allegations “centred around” serious organised crime racketeering conspiracy to defraud and bribery offences in this case of international importance.
Sources have confirmed that Mills & Reeve continues to represent a long standing client who is known to be a major victim of what has been termed as the Mills & Reeve crime syndicate offences “centred around” forged and falsified legal accounting documentation embezzlement of substantial client funds obstruction of justice fraud and bribery offences in this major public interest case.
Further sources have disclosed that Mills & Reeve co-ordinated with the clients financial advisers Brown Butler who are also confronting serious criminal allegations “centred around” forged mortgage deeds and floating charges embezzlement of client funds obstruction of justice and bribery offences in this case which continues to be confronting the Scotland Yard Commissioner Dame Cressida Dick the Greater Manchester Police Service along with West Yorkshire Police Service.
This source also revealed that Scotland Yard continues to “hold in custody” compelling forensic evidential material to a criminal “standard of proof” surrounding the Mills & Reeve and Brown Butler multiple offences in this case which is currently embroiling the Insolvency Service and Companies House.
In a stunning twist it has emerged that the Business Secretary Kwasi Kwarteng along with his wife Harriet Kwarteng are confronting major criminal allegations 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.
Scotland Yard leaked sources have said that prior to her current position with KPMG Harriet Kwarteng worked at the Mills & Reeve law firm and PricewaterhouseCoopers as a private client lawyer specialising in tax planning for landed estates and later married Kwasi Kwarteng who is aptly positioned as the Business Secretary which has prompted well seasoned City of London financial observers to remark that the Kwarteng family duo utilised what has been termed as the KPMG PwC Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences in this case spanning three continents.
It is known that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.
Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.
National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” known as Carroll Holdings Corporation Ltd which was utilised within a multiple “name-switch” operation for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co Lloyds Banking Group and Barclays International.
The Carroll Foundation Maryland Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this economic national case.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays disgraced former vice chairman Sir Nigel Rudd has revealed that the Brown Butler accountancy firm based in Leeds and the Mills & Reeve law firm with offices in Leeds Manchester and London have been named in this case of international importance.
Sources have confirmed that Brown Butler and Mills & Reeve are understood to be representing a longstanding client surrounding fraudulent transactions and the theft of substantial client funds which were stolen by the City of London law firm Penningtons Manches partner Rustam Dubash who is known to be “closely linked ” to the Slaughter & May Withersworldwide and DLA Piper law firms transnational crime syndicate operation which stretches the globe.
Further sources have revealed that the disturbing disclosures are “directly linked” to the embezzlement of more than a staggering 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 Lloyds Private Banking and Barclays City of London branches.
Scotland Yard “leaked” sources have said that the dossiers contain a bewildering array of Metropolitan Police Service “crime numbers” which were obtained by the Mills & Reeve client in what is known to have been a vigorous attempt to “secure urgent assistance” from Scotland Yard following break-ins and threats to kill.
In a stunning twist it has also emerged that yet another Law Society firm Cripps Pemberton Greenish are also retained by two of the primary victims in this case spanning three continents.
Well seasoned political observers in Washington DC have remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
The Carroll Foundation Trust files are held within a complete lockdown 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 public interest case.
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