15 Jun Foreign Office Minister Rt Hon James Cleverly MP Organised Crime Break-Ins Burglaries Theft Bank Fraud Bribery “Forensics Giles” – CPS CHIEF INSPECTOR MIKE FULLER + 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “KENT POLICE HQ BREAK-INS BURGLARIES SEIZURES THEFT OFFENCES” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE KENT – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE CEO DEAN BEALE – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – THE GORING HOTEL WESTMINSTER LONDON – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – Scotland Yard Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World
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 case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the former Kent Police Crime Commissioner Ann Barnes who is known to be confronting multiple criminal allegations surrounding the “fencing of fine art stolen goods” obstruction of justice racketeering and bribery in this case of international importance.
Sources have confirmed that the Vizards Wyeth law firm based in Dartford Kent and the Edwards Duthie Shamash law firm based in Ilford Essex represented the Carroll Foundation Trust case.
Further sources have said that the Vizards Wyeth and Edwards Duthie Shamash compelling case files contain a startling litany of major criminal allegations which surround the former Kent Police Crime Commissioner Ann Barnes.
Scotland Yard leaked sources have disclosed that Ann Barnes conspired with the former Kent Police Chief Constables respectively Robert Ayling and Michael Fuller surrounding the ransacking and complete theft of 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.
In a stunning twist it has also emerged that Ann Barnes also conspired with Chatham Magistrates Court officials concerning the Kent Police Service “recovered” Carroll Art Collection stolen artifacts.
It is known that the priceless Carroll Art Collection recovered items were “held in custody” by the Kent Police Service and thereafter the subject of shocking fencing of fine art stolen goods offences executed by Ann Barnes and Michael Fuller “in concert” with the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms crime syndicate who effectively executed the much wider City of London bank fraud heist 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 commissioner who is known to have an intimate knowledge of this major public interests case.
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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have 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 the HSBC Bank Group and the Ernst & Young accounting firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.
City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.
In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to 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 which were held at the Queen’s bankers Coutts & Co and Barclays International.
Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centered around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.
This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.
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 major public interest case.
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