Withers Law Firm Senior Partner Margaret Robertson – “Consultants” – Brian Stevens + David Mills – Barclays Plc Chairman Nigel Higgins + Barclays Investment Banking Matt Mills – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE = PWC – THE ITALIAN JOB = SILVIO BERLUSCONI = THE ITALIAN JOB – PWC = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE SWITZERLAND CEO RETO SAVOIA – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – FCA CHAIRMAN CHARLES RANDELL – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Fraud Bribery Case in the World

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 beleaguered HM Attorney Genera has disclosed that the Withersworldwide law firm is understood to be facing the shocking prospect of “compulsory liquidation” 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 HSBC Private Banking offshore accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide shadow “criminal parallel trust” that effectively embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers have named the “core cell high value suspects” which includes Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of Companies House “registered” criminal front corporations which have been based at 100 Pall Mall St James’s London in this massive City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the compelling case files have named the Withersworldwide former senior partner David Mills a known fraudster who played a “pivotal role” in the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation industrial Trust empire whilst “in parallel” representing the Italian Prime Minister Silvio Berlusconi who was convicted for tax fraud on an industrial scale.

Scotland Yard leaked sources have disclosed that the late Dame Tessa Jowell has also been named in the files which has prompted well seasoned political observers in Westminster to remark that the Carroll Foundation Trust – Royal Society of Portrait Painters – Carroll Foundation Young Portrait Artist Award fraud scandal is “directly linked” to Tessa Jowell during her role in the Tony Blair Government.

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 which are “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.