The Criminal Bar Association Corruption Fraud Bribery “Forensics Files” + Lord Carlile QC Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE PARTNER PETER WOOD * GOODMAN DERRICK SOLICITORS COMPULSORY LIQUIDATION SPECTRE * SC STRATEGY LTD – EX-MI6 CHIEF SIR JOHN SCARLETT AND LORD CARLILE QC * THE THEATRES TRUST CHAIRMAN TIM EYLES = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = BFI BRITISH FILM INSTITUTE * JERWOOD CHARITABLE FOUNDATION * SLAUGHTER & MAY PARTNER GLENN JAMES * JONES DAY LONDON EX-PARTNER JAMES BROKENSHIRE MP – City of London Police Biggest Organised Crime Corporate Identity Theft Case in History
MAINSTREAM NEWS MEDIA EXTRACTS:
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 the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Criminal Bar Association most valued member the Lord Carlile QC 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 a Withersworldwide law firm “shadow parallel trust” which effectively embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Scotland Yard “leaked” sources have disclosed that the files contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Fifth Avenue New York accounts and HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.
The Carroll Foundation Trust files are held within a complete lockdown at the Metropolitan Police Service London under the “joint supervision” of the FBI Director and the Scotland Yard commissioner who are known to have an intimate knowledge of this case spanning three continents.
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