News Media Feed Carroll Foundation Trust | UK Finance Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BANK FRAUD CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE AVIVA PENSIONS THEFT LIQUIDATION BANK FRAUD CASE STORY” – AVIVA CHAIRMAN GEORGE CULMER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT SEBASTIAN PRENTIS – GERALD J. H . CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
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UK Finance Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BANK FRAUD CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE AVIVA PENSIONS THEFT LIQUIDATION BANK FRAUD CASE STORY” – AVIVA CHAIRMAN GEORGE CULMER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT SEBASTIAN PRENTIS – GERALD J. H . CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in City of London Police, Conservative Party, Conspiracy, Fraud, Identity Theft, National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Courts Scotland, Royal Family Identity, Serious Fraud Office, The Insolvency Service, Tutorials by
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MAINSTREAM NEWS MEDIA EXTRACTS: I

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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Queen’s Private Secretary Sir Edward Young and the former Barclays Private Banking Chairman Lord Robert Fellowes in this case of international importance.

Sources have revealed that the former Queen’s Private Secretary Lord Fellowes and Sir Edward Young involvement with Barclays has prompted well seasoned political observers to remark that both individuals will be “expert witnesses” surrounding the bank fraud embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co.

In a stunning twist it has emerged that the Barclays disgraced former Vice Chairman Sir Nigel Rudd is confronting multiple criminal allegations following further disclosures which have stated that the former UK Business Angels Association Chairman was also Sir Nigel Rudd in what is known to be yet another bungled attempt to shield from criminal prosecution the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation.

Scotland Yard leaked sources have said that one of the “primary suspects” is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years. It is known that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which have been named as Seraphim Capital Newable Limited UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) that have been based in London close to Buckingham Palace Scotland Yard.

Further sources have disclosed that the compelling case files contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist 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 Service Scotland Yard London under the supervision of the commissioner who has 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Ernst & Young accounting firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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 has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice 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 contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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 case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences 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.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

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.

International News Networks:
https://carrolltrustcase.com

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