HM Lord Lieutenant of Suffolk Clare Countess of Euston “Expert Witness Files” – Suffolk Police Crime Commissioner Tim Passmore + Suffolk Police Chief Constable Steve Jupp QPM – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC Holdings Plc Chairmen Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – SLAUGHTER & MAY PARTNER SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS * TATTERSALLS BLOODSTOCK AUCTIONEERS NEWMARKET * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + ROGER WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE ASCOT AUTHORITY (HOLDINGS) LTD CHAIRMAN SIR FRANCIS BROOKE BT + JOHNNY WEATHERBY * THE NATIONAL STUD NEWMARKET SUFFOLK * THE ROYAL STUD SANDRINGHAM ESTATE * WITHERS LAW FIRM PARTNER PETER WOOD * ROYAL AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Police Authority is deeply involved in this white collar organised crime tax fraud scandal which stretches the globe.

Sources have confirmed that the Suffolk Police Service continues to retain the compelling prosecution files which surround the multi-million pound Warren Park estate Warren Hill Newmarket Suffolk which was owned by the Gerald J. H. Carroll Trusts interests. It has been disclosed that Warren Park was the subject of a fraudulent multiple seizure and theft offences executed by HSBC Holdings Plc Clifford Chance law firm and Ernst & Young “in concert” with an FBI Scotland Yard “targeted” Slaughter & May and Withersworldwide law firm trans-national crime syndicate.

Political commentators close to this case have remarked that the Suffolk Police Service dossiers disclose a disturbing trail of subversive obstruction offences which involve the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands which were utilised as the offshore money laundering platforms that effectively impulsed this massive City of London bank fraud heist operation spanning three continents.

Further sources have revealed that the FBI Washington DC files contain a startling litany of forged and falsified HSBC International Gibraltar Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts which embezzled more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.