20 Aug Hertfordshire Police Service Organised Crime Bank Fraud Bribery Forensics Files – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – “THE UK MOST WANTED FRAUDSTER MICHAEL COLVILLE CASE STORY” – ANDREW WIGGETT ACCOUNTANTS HARPENDEN HERTFORDSHIRE – “THE HIGH VALUE SUSPECTS CRIME SYNDICATE CASE STORY” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE – BIM AFOLAMI MP HARPENDEN + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI – “THE ROYAL FAMILY NAME-SWITCH IDENTITY THEFT BANK FRAUD BRIBERY CASE STORY” – THE RT HON LORD PETER LILLEY + THE RT HON LORD MICHAEL HESELTINE – THE RT HON KWASI KWARTENG MP – THE RT HON ALOK SHARMA MP – THE RT HON GREG CLARK MP – THE RT HON ANDREA LEADSOM MP + THE RT HON SIR VINCE CABLE – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN “JOCK” COLVILLE PRIVATE SECRETARY SIR WINSTON S. CHURCHILL – CONSERVATIVE PARTY CHAIRMAN LORD CLITHEROE RALPH ASSHETON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HRH KATHARINE DUCHESS OF KENT AND SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – CHANCELLOR OF THE EXCHEQUER RISHI SUNAK MP RICHMOND NORTH YORKSHIRE – SLAUGHTER AND MAY SENIOR PARTNER DEBORAH FINKLER – WITHERS LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM LONDON HONG KONG – DENTONS LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER LAW FIRM LONDON – MILLS & REEVE LAW FIRM MANCHESTER LEEDS YORKSHIRE – DLA PIPER LAW FIRM MANCHESTER LIVERPOOL LONDON – INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON – PWC CONSULTANT SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case
MAINSTREAM NEWS MEDIA EXTRACTS: I
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 a Scotland Yard “leaked” sources have disclosed that the Hertfordshire Police Service continues to retain explosive criminal evidential material which names Michael J. Colville a resident of Harpenden Hertfordshire a former “shadow finance director” of the Gerald J. H. Carroll Trusts underlying Carroll Global Corporation Trust industrial empire.
It is understood that Michael Colville incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with PwC and Andrew Wiggett Accountants based in Harpenden 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 Lloyds Private Banking and Barclays International.
Further sources have revealed that HM Revenue & Customs officers are known to continue to retain the three exhaustive criminal investigation reports into the systematic break-up and liquidation of major operating divisions of this multi-national industrial philanthropic conglomerate which controlled a multi-billion dollar trans-national investment portfolio held under the umbrella of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust.
In a stunning twist it has emerged that the UK Insolvency Agency and a High Court “appointed” official also retains forensic specimen exhibits of the Gerald 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 of international importance.
MAINSTREAM NEWS MEDIA EXTRACTS: II
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 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.
International News Networks:
https://carrolltrustcase.com
