Balfour Beatty Plc Offshore Fraud Bribery “Forensics Files” + Balfour Beatty “Construction Finance” Multi-Billion Dollar Breaches of Trust Fraud Bribery “Forensics Files” * Freshfields Law Firm Senior Partner Edward Braham * CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * SMITH & WILLIAMSON LTD CHAIRMAN ANDREW SYKES * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP * BARCLAYS PRIVATE BANKING (SUISSE) SA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * UNION BANCAIRE PRIVÉE CEO DANIEL DE PICCIOTTO – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the Barclays Plc disgraced former Vice Chairman Sir Nigel Rudd has disclosed that Balfour Beatty Plc and the City of London law firm Freshfields are facing major ongoing allegations of conspiracy to defraud racketeering 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 forged and falsified Freshfields Gerald Carroll Trust guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Construction contract finance agreements with a value in excess of a bewildering seven and fifty hundred million dollars.
In a stunning twist National Crime Agency leaked sources have said that the files name the Pinsent Masons law firm insolvency partner Nick Pike surrounding the fraudulent incorporation of Barclays Private Banking (Suisse) offshore accounts which effectively impulsed the liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a Withers law firm shadow “criminal parallel trust” which embezzled 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.
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 Cressida Dick QPM 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 tax fraud bribery case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withers and Goodman Derrick law firms crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays International.
The latest disturbing insights into the Gerald Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises Brentwood Essex.
Scotland Yard leaked sources have said that Haslers the accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning three continents.
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 Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.
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