Wiseman Lee Solicitors Senior Partner David Wershof + Stephen Watmore + Ruhul Ameen Organised Bank Fraud Bribery “Forensics Files” – Goodman Derrick Law Firm Senior Partner Simon Catt + John Roberts + Haslers Accountants Chairman Jon O’Shea + Laurence Jacobs + Michael J. Chappell – CPS Criminal “Standard of Proof” Prosecution Files – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL* THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + BRANDON LEWIS MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY SERVICE CEO DEAN BEALE * QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL * OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – The Official Receiver’s Office Biggest Corporate Identity Theft Liquidation Case in the World

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the Haslers accounting firm is understood to be confronting multiple criminal allegations of offshore tax evasion money laundering obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes the Haslers chairman Jon O’Shea along with the former chairman Laurence Jacobs and former tax partner Michael J. Chappell who are known to be “central actors” in this case which stretches the globe.

Further sources have disclosed Haslers “in concert” with the Withersworldwide law firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen 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 the Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the Haslers and Insolvency Service fraud bribery offences.

This source also said that Haslers “in concert” with Kroll Associates Inc Buchler Phillips and Zolfo Cooper insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC PricewaterhouseCoopers – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the HM 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 the United Kingdom.

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.