Hogan Lovells Law Firm CEO Stephen J. Immelt Organised Crime Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HASLERS BUSINESS ACCOUNTANTS CHAIR JON O’SHEA * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER *** HM Revenue & Customs Biggest Money Laundering Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” white collar trans-national organized crime case has named the Hogan Lovells international law firm as an “expert witness” representing the IKEA home furnishings retailer which acquired Gerald Carroll’s Valley Park Croydon retail complex. Sources have confirmed that one of Gerald Carroll’s lawyer who conducted this major commercial property transaction is a Dentons law firm former property partner Michael Alexander who was also the principle partner of the defunct UK Law Society firm Alexander Chelmsford Essex.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files state that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust’s former auditors Edward Robinson & Co Liverpool and Kingston Smith London concerning the “Alexander IKEA Carroll File” material which is currently “held in custody” by the Scotland Yard in this case of international importance.

Scotland Yard leaked sources have said that the “duplicate” Alexander law firm files contain forged and falsified RBS Coutts & Co Gerald Carroll “account transfers” running into tens of millions of dollars which are “directly linked” to fraudulent Barclays International Isle of Man Cayman Islands Bahamas offshore accounts and HSBC International Gibraltar Jersey offshore accounts. This source also revealed that Scotland Yard retain “in custody” the Carroll IKEA Croydon “destination of funds” forensic evidential material which forms an integral component of this massive City of London bank fraud heist operation which stretches the globe.

Well seasoned City of London financial observers have disclosed that the huge embezzled funds flowed from various companies under the umbrella of the Carroll Foundation Trust including the sixty million dollar land sale transaction with IKEA. It has emerged that the Withersworldwide and Goodman Derrick law firms crime syndicate have been named as the “central actors” surrounding the embezzlement of more than two hundred million dollars of Gerald Carroll’s treasury investment holdings which were held at Coutts & Co and Barclays International.

The Carroll Foundation Trust case files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning a staggering sixteen years.



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