20 Aug Barclays International Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – Barclays Plc Chairman Resumé: John McFarlane + Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – CLIFFORD CHANCE PARTNER SIMON DAVIS * BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG – PWC = NAME*SWITCH = PWC = KPMG = CARROLL ANGLO-AMERICAN TRUST = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – COUTTS & CO PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MARK CRUICKSHANK – City of London Police Biggest White Collar Organised Crime Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case is understood to deeply involve the FBI Washington DC field office Scotland Yard in London “in concert” with the Internal Revenue Service and HM Revenue & Customs in this case of international importance.
Sources have confirmed that the Carroll Global Corporation Trust industrial empire was “targeted” within the framework of a co-ordinated City of London bank fraud heist operation which was executed by the Withersworldwide and Slaughter & May law firms crime syndicate “centered around” the “core cell high value suspects” Anthony R. Clarke and Michael J. Chappell trustees of the Carroll Foundation Trust and the HSBC Holdings Plc former Chairman Sir John Bond.
Further sources have revealed that the FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a startling litany of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to forged and falsified Coutts & Co accounts Barclays International Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Cyprus offshore accounts.
In a stunning twist within the heart of the UK Government apparatus Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were also “targeted” by the Withersworldwide and Slaughter & May law firms crime syndicate.
Scotland Yard “leaked” sources have said that the entire contents of the properties were stolen including priceless US Anglo-Irish Scottish Russian national treasures collections owned by world renowned Carroll Chair of Irish History Oxford University and the Carroll Institute academic research establishment.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner who has an intimate knowledge of this case spanning three continents.
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