30 May Edwards Duthie Shamash Senior Partner Shaun Murphy + Timothy King Solicitor Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “EATON SQUARE BELGRAVIA WESTMINSTER LONDON” = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – Boodle Hatfield Senior Partner Sara Maccallum + Mills & Reeve Law Firm Partner Michael Mitchell – CPS Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – WGS SOLICITORS PADDINGTON LONDON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – HRH PRINCE EDWARD EARL OF WESSEX + H. MONTLAKE & CO SOLICITORS MICHAEL J. BONEHILL OBE – KNIGHT FRANK ESTATE AGENTS = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + SIR VINCE CABLE + LADY MIRIAM CLEGG – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – WITHERS MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – VIZARDS WYETH SOLICITORS DARTFORD KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest White Collar Organised Crime Corruption Fraud Bribery Case in History
UK Law Society Timothy King
Kent Police Service Corruption Case
MAINSTREAM NEWS MEDIA EXTRACTS: I
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 which are “centred around” annuities bonds pension agreements and treasury investment holdings running into tens of millions of dollars.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identiuty theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files name the former Kent Police Crime Commissioner Ann Barnes and the former Kent Police Chief Constable Michael Fuller who are confronting multiple criminal allegations in this case of international importance.
Sources have confirmed that the dossiers have also named yet another Law Society firm Edwards Duthie Shamash who are known to have represented the Gerald J. H. Carroll Trusts “life tenant” worldwide interests surrounding the systematic break-ins burglaries and multiple seizure offences “targeted” at the entire contents of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.
Further sources have disclosed that the Edwards Duthie Shamash client forensics files contain a compelling evidential paper trail concerning the Kent Police Service ongoing criminal allegations which involve the fencing of fine art stolen goods obstruction complicity and conspiracy to defraud on an industrial scale in this case spanning three continents.
In a stunning twist it has also emerged that Ann Barnes “in concert” with Micheal Fuller deliberately conspired with the Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms trans-national crime syndicate surrounding the ransacking of the Belgravia and Westminster residences which has prompted well seasoned City of London financial observers to remark that Ann Barnes and Michael Fuller continue to confront major allegations in this case which stretches the globe.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.
Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.
Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.
Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.
This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.
It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.
In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.
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.
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