Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman of Sir John Bond has disclosed that the Withersworldwide law firm has been named as a “central actor” 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 a Withers shadow “criminal parallel trust” which embezzled two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of Queen’s bankers Coutts & Co accounts Barclays International Gibraltar offshore accounts and HSBC International Cayman Islands offshore accounts that effectively impulsed this massive bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the Withers law firm has represented the Carroll family for more than sixty years “centred around” the former senior partners the respectively Sir Arthur Collins David Dixon and John Roome which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration within the UK Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case which is encircling the beleaguered UK Attorney General has disclosed that the underlying Carroll Global Corporation industrial empire owned and controlled vast tracts of commercial residential development land and agri-industrial estate interests throughout the United Kingdom Europe Australasia and America. It is understood that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a detailed schedule of the trans-national landed estate holdings in this case of international importance.

Sources have confirmed that the Carroll Foundation Trust’s portfolio of contractual holdings included most of the land on the west side of Bracknell in Berkshire England which is currently being developed by Persimmon Homes Plc under the banner of Sovereign Fields.

Further sources have revealed that the Companies House “name-switch” Carroll Corporation Ltd / Carroll Industries Corporation Plc / London & Central Properties Plc / Carroll Holdings Corporation Ltd group structures were effectively utilised for the systematic embezzlement and liquidation operation which was “targeted” at major operating divisions of Gerald Carroll’s global industrial holdings spanning three continents.

Scotland Yard “leaked” sources have said that the files contain forensic specimen exhibits of the fraudulent Bracknell contractual agreements with the Chartered Accountants Benevolent Association freeholders of the land at the time of the offences. This source also disclosed that the FBI Scotland Yard core cell “high value suspects” are “centered around” the WitherswWorldwide and Slaughter & May law firms crime syndicate in this massive City of London bank fraud heist which 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 case spanning three continents.