Largest International Tax Fraud Case | Farnborough Airport -“True Story Behind the Myth” – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – TAG AVIATION = INCEPTION = BAE SYSTEMS PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN KACZYNSKI – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – COMPANIES HOUSE SUBPOENA MANAGER – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = FARNBOROUGH AEROSPACE CORPORATION TRUST = INCEPTION = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = INCEPTION = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS – HAMPSHIRE POLICE SERVICE HQ WINCHESTER HAMPSHIRE = “THE DUMMY CORPORATIONS BANK FRAUD CASE STORY” = HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
32296
single,single-post,postid-32296,single-format-standard,ajax_fade,page_not_loaded,,qode-theme-ver-10.0,wpb-js-composer js-comp-ver-4.6.2,vc_responsive
Z670

Farnborough Airport -“True Story Behind the Myth” – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – TAG AVIATION = INCEPTION = BAE SYSTEMS PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN KACZYNSKI – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – COMPANIES HOUSE SUBPOENA MANAGER – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = FARNBOROUGH AEROSPACE CORPORATION TRUST = INCEPTION = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = INCEPTION = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS – HAMPSHIRE POLICE SERVICE HQ WINCHESTER HAMPSHIRE = “THE DUMMY CORPORATIONS BANK FRAUD CASE STORY” = HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

60px-Royal_Arms_of_the_United_Kingdom_Crown__Garter.svg_

Z671

Z664


Z662

Z661

60px-Royal_Arms_of_the_United_Kingdom_Crown__Garter.svg_

Z672

X 131

X 161

Z660


Z6325

Z6321

60px-Royal_Arms_of_the_United_Kingdom_Crown__Garter.svg_

Z672

Z665

Z663

hmic2

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG Group (Holdings) S.A. are understood to be facing major ongoing criminal allegations of conspiracy to defraud racketeering breaches of trust offshore tax fraud and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen extracts of the HM Treasury Sir James Eadie QC and Slaughter & May law firm files which surround the systematic fraudulent seizures and embezzlement offences “targeted” at the HM Ministry of Defence Farnborough Aerospace Development Corporation Trust group of companies “fixed based operations” that are “directly linked” to the BAE Systems Plc and TAG Group (Holdings) S.A. fraudulent conveyance seizure documentation.

Further sources have revealed that the dossiers contain a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of UK Companies House “registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc “dummy” group structures.

In a stunning twist it has emerged that two former British Prime Ministers respectively Sir John Major and David Cameron are seriously implicated in the much wider white collar organised crime “sponsored carve up” of Gerald Carroll’s HM Ministry of Defence Farnborough Airport Hampshire interests in this case spanning three continents.

Well seasoned observers have remarked that Sir John Major was effectively a politically inspired “criminal front” for the Withersworldwide and Slaughter & May law firms crime syndicate who are known to have embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

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 is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of organised crime conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries criminal theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at the HSBC Bank Group and Ark Data Centres Farnborough a member of the KPMG Public Interest Committee along with the appointment as a HM Deputy Lieutenant for Kent and most recently as the Chairman of the HM Government Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

HM Revenue & Customs officers are also known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

The Insolvency Service have disclosed that a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that 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 is known to have an intimate knowledge of this case which continues to confront Lord Jonathan Evans.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 Suella Braverman QC MP has revealed that two High Court Judges respectively the retired Sir David Eady and the Queen’s Bench Division President Dame Victoria Sharp are understood to be 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 forensic evidential paper trail surrounding a bewildering array of obstruction of justice and bribery offences which were executed by Sir David Eady and Dame Victoria Sharp in the largest ever white collar organised crime case in living memory.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the level of corruption within the HM 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 the United Kingdom.

Z1800

International News Networks:
http://skyfall-ii.blogspot.com

Z3656

Tags:
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,