The Galleria Outlet Centre Hatfield Serious Organised Crime Embezzlement Fraud “Breaches of Trust” Bribery “Forensic Files” – HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = FRESHFIELDS SENIOR PARTNER CLAIRE WILLS = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL MEMBER NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 “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.