04 Jul Grant Thornton Organised Crime Multiple Seizures Fraud Bribery “Forensics Files” – GRANT THORNTON CRIMINAL ADMINISTRATIONS = “CRIMINAL LIABILITY” = GRANT THORNTON INTERNATIONAL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOL INTERNATIONAL MEMBER NEIL COOPER – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM – THE INSOLVENCY SERVICE CEO SARAH ALBON = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS SECRETARY OD STATE RT HON GREG CLARK MP – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the Grant Thornton accountancy firm is confronting major ongiong criminal allegations of conspiracy to defraud racketeering offshore tax fraud and bribery in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the Grant Thornton systematic break-up and criminal liquidation of more than eight of the Carroll Foundation Trust commercial investment and development corporations.

Further sources have said that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the multiple “name-switch” Galleria Development Corporation Ltd / A1 Gallerias Investment Corporation Ltd / Galleria Corporation Ltd / Maine Investments Ltd / and separately Valley Park Holdings Ltd / Valley Park Ltd / Croydon Development Corporation Ltd / Carroll Development Corporation Ltd / Urban Development Corporation Ltd.

In a stunning twist it has emerged that the Grant Thornton criminal administrations also involved the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. It is understood that a subsidiary of the Carroll Foundation Trust Farnborough operations which has been named as the Strategic Research & Development Corporation Plc was also the subject of a “name-switch” to Sterling Express UK Plc.

Scotland Yard leaked sources have disclosed that a fraudulent dummy UK Companies House “registered” Carroll Joint Ventures Corporation Ltd was effectively a parallel incorporation that provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays international.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within a UK Government 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.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who have an intimate knowledge of this case which stretches the globe.

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