Worst Corporate Accounting Fraud Scandal in Europe: PWC PRICEWATERHOUSECOOPERS + HASLERS + M J BUSHELL - THE CARROLL TRUSTS - GRANT THORNTON + DELOITTE + TILNEY SMITH WILLIAMSON + KINGSTON SMITH + KPMG - The Insolvency Service Exposé
MAINSTREAM NEWS MEDIA EXTRACTS: I
The 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 HM Attorney General Geoffrey Cox QC has disclosed that the Kingston Smith regional accountancy firm has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that Kingston Smith were “appointed” as one of two investigative accounting firms on behalf of the Carroll Foundation Trust immediately after the retained auditors PwC PricewaterhouseCoopers effectively “ran off the job” at the commencement of the shocking systematic break-up embezzlement and criminal liquidation operation which was “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire.
Further sources have disclosed that Kingston Smith “in concert” with Edward Robinson Associates Liverpool and Chester conducted a thorough forensic investigation into this massive ongoing City of London bank fraud heist spanning the globe.
Scotland Yard “leaked” sources have said that the Kingston Smith and Edward Robinson Associates reports into the Gerald Carroll Trusts debacle are underpinned by heavily qualified accounts of the retained six surviving UK Companies House “registered” Carroll Trust Corporations which continue to be filed annually.
In a stunning twist it has emerged that the Kingston Smith Chairman Sir Michael Snyder utilised the Carroll Foundation Trust forensic audit role to secure his “appointment” as a deputy to the Lord Mayor of the City of London along with the “appointment” as Chairman of the board of governors of Brentwood School — thereafter Sir Michael is known to have conspired with a bewildering array of other professional firms to retain what is termed as a “criminal containment operation” of the Carroll Foundation Trust case.
The Carroll Foundation Trust 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 major public interest case spanning three continents.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The 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 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 the First Treasury Counsel Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case of international importance.
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 advisor 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 spanning three continents.
It has emerged that the Conservative Party Campaign Headquarters former Director the late Sir Anthony Garner “in parallel” was a Carroll Global Corporation Trust non-executive director “centered around” the Carroll Anglo-American Corporation Trust conglomerate and the HM Ministry of Defence Farnborough Aerospace Development Corporation Trust group of companies Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.
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 diversionary corporate smokescreen for the embezzlement of a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.
In a stunning twist the American British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service and Essex Police Service charge sheet files which surround Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London and the Carroll Foundation Trust County of Essex major investment holdings which were also the subject of a systematic break-up and fraudulent liquidation operation spanning a bizarre twelve to fifteen year fiscal period.
Scotland Yard leaked sources have revealed that the dossiers contain a compelling forensic evidential paper trail surrounding the fraudulent liquidation of the Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust County of Essex investment holdings which are thought to have a value today in excess of a staggering five hundred and seventy five million dollars.
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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has emerged that the former HM Government Business Secretary Sir Vince Cable MP concealed a voluminous bundle of compelling criminal evidential material in his capacity as the Minister responsible for Companies House and the Insolvency Service. It is been disclosed that Sir Vince and his lawyers Goodman Derrick “conspired” with two High Court Judges in a bungled attempt to liquidate the Carroll Foundation Trust and the underlying Carroll Trust Corporations which continue to be retained “on register” at Companies House.
The disturbing insights into the Gerald Carroll Trusts debacle follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises “in concert” with Wortley Byers solicitors Brentwood Essex. It is understood that both firms are also facing major allegations of money laundering tax fraud and obstruction in this case spanning three continents.
Scotland Yard leaked sources have said that the Penningtons Manches former senior partner Jane Simpson is continuing to face major allegations of conspiracy to defraud racketeering and offshore tax fraud offences on an industrial scale “centered around” the Manches merger with Asshetons solicitors formerly based at the Aldwych City of London in this major public interest case.
HM GOVERNMENT DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the Hertfordshire Police Service continues to retain explosive criminal evidential material which names Michael J. Colville a resident of Harpenden Hertfordshire as a “primary suspect” in his capacity as a former “shadow finance director” of Gerald Carroll’s underlying Carroll Global Corporation Trust industrial empire.
It is understood that Michael J. Colville incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with PwC and the Andrew Wiggett & Co accountancy firm based in Harpenden which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have revealed that HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial investment banking and philanthropic interests.
Scotland Yard leaked sources have said that the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national investment holdings are the subject of what is thought to be the largest ever money laundering case in history.
In a stunning twist it has emerged that the HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official also retains compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: IV
The 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 former British Prime Minister Sir John Major is understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts “in concert” with the David Cameron business interests “centered around” HSBC Holdings Plc and the current incumbent of 10 Downing Street Theresa May.
Sources have revealed that the British Royal Family auditors KPMG and PwC “in concert” with HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centered around” Ernst & Young Grant Thornton Deloitte Smith & Williamson Haslers Loughton Essex and CBHC Chelmsford Essex which effectively impulsed the commencement of the systematic break-up multiple seizure and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
Further sources have confirmed that a Conservative Party Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.
Conservative Party Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.
It has emerged that the UK Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation to provide a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.
MAINSTREAM NEWS MEDIA EXTRACTS: V
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated 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 which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning the globe.
Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury. This source also said that Sir Peter Middleton later became Chairman of Barclays Bank whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media broadcasting regulatory authority which enabled them to effectively impulse the extended money laundering operation “in concert” with HSBC Private Banking (Suisse) SA and Barclays International “targeted” at the Carroll Global Corporation Trust worldwide interests. Well seasoned political observers in Westminster are known to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.
The Carroll Foundation Trust 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 has an intimate knowledge of this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: VI
The 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 Barclays Bank has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Barclays Private Banking former chairman Lord Robert Fellowes in this case of international importance.
Sources have revealed that Lord Fellowes was the Queen’s Private Secretary prior to his involvement with Barclays Bank which has prompted well seasoned political observers to remark that Lord Fellowes will be an “expert witness” surrounding the tax fraud embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co.
In a stunning twist it has emerged that the Barclays Bank disgraced former vice chairman Sir Nigel Rudd is also implicated following disclosures which have stated that Sir Nigel is currently the chairman of the UK Business Angels Association in what is known to be yet another bungled attempt to shield from prosecution the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation.
Scotland Yard leaked sources have disclosed that one of the “primary suspects” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years. It is emerged that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations. This source also said that the structures are the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace Clarence House and Scotland Yard.
Further sources have revealed that the dossiers contain forged and falsified HSBC 4–8 Victoria Street Westminster London accounts HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist spanning three continents.
The Carroll Foundation Trust 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 has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: VII
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 revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.
Sources have confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.
It has emerged that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence to effectively impulse the seizure of the property and trigger the co-ordinated break-ins burglaries and theft of the Carroll Institute archival records “centered around” one of the finest collections of Irish books and manuscripts in private ownership in the world.
Conservative Party Campaign Headquarters leaked sources have said that the FBI Scotland Yard criminal “standard of proof” prosecution files have stated that Mark Field MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst further major offences were being “targeted” at Gerald Carroll’s residences. It is believed that voice transcripts of the Mark Field meetings with Scotland Yard have named the “high value crime scene” locations which include Alban Shipping secure storage facility Luton Bedfordshire Red Self Storage Dartford Kent Five Oaks Lane Hainault Essex and the Culver Square Shopping Centre Colchester Essex.
In a stunning twist it has emerged that a former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centered around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the world renowned eclectic Carroll Art Collection Trust which were collectively the subject of a systematic fraudulent break-up and theft operation executed by a bewildering array of City of London law firms “centered around” Taylor Wessing Withersworldwide Constantine Cannon Slaughter & May and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.
Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with Sotheby’s were known to have been advisers to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.
Scotland Yard leaked sources have said that the files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by the Phillips auctioneers and Bonhams auctioneers syndicate. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a bizarre ten to twelve year period. Well seasoned fine art experts in New York and London are believed to have remarked that the Duke of Sutherland Art Collection Trust and Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.
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