Manchester Police Crime Commissioner Corruption Fraud Bribery “Expert Witness Files” * Merseyside Police Chief Constable “CPS Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ERNST & YOUNG PARTNER SANJAY BHANDARI * GRANT THORNTON CEO SACHA ROMANOVITCH * CIBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS” = MARTINS BUILDING LIVERPOOL = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * CIBC CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON * THE EVELYN SUTHERLAND CHARITABLE TRUST * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * SMITH & WILLIAMSON CEO DAVID COBB * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the Manchester Police Service “in concert” with the Merseyside Police Service are understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail of forged and falsified Barclays International Gibraltar Cayman Islands Bahamas offshore accounts which are “directly linked” to the fraudulent incorporation of a DLA Piper law firm shadow criminal parallel trust that effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of Gerald Carroll’s huge treasury investment holdings at the Queen’s bankers Coutts & Co and Barclays Bank.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

International News Networks:

http://barclays-expat.blogspot.com

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