The Pensions Regulator Organised Crime Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = INSOLVENCY SERVICE EX-CEO SARAH ALBON + WORK AND PENSIONS PUS PETER SCHOFIELD – CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO JOFF MICHELL– BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS 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 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.
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.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The 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 Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation that stretches the globe.
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 major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The 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 former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation.
Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury.
This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.
Well seasoned political observers in Westminster are understood to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a “pivotal force” behind the much needed conclusion to this sorry affair.
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 major public interest case.
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