KPMG Chairman Simon Collins “Expert Witness Files” * HM Queen Elizabeth II Sir Alan Reid Keeper of the Privy Purse Financial Secretary * Barclays International “Criminal Prosecution Files” *** KPMG AUDITORS * BARCLAYS BANK * BARCLAYS PRIVATE BANKING = NCA * CRIME*SCENE*IMAGES * NCA = GERALD DUKE OF SUTHERLAND TRUST * HRH PRINCE MICHAEL OF KENT * HRH DUKE OF YORK * HARBOTTLE & LEWIS * FARRER & CO * WITHERS *** City of London Police Most Famous Corporate Identity Theft Case
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.
Sources have confirmed that the world renowned Carroll Institute Oxford University academic research establishment has also been the target of the FBI Scotland Yard “named” Withers Worldwide law firm crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and at the firm’s premises in the City of London with impunity.
It has emerged that the Duke of Westminster’s lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence which effectively impulsed the seizure of the property and trigger the co-ordinated break-ins burglaries of the Carroll Institute’s archival records which are “centered around” one of the finest collections of Irish books and manuscripts in private ownership in the world.
Scotland Yard leaked sources have said that the FBI National Crime Agency criminal “standard of proof” prosecution files have stated that Mark Field MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst these major offences were being “targeted” at Gerald Carroll’s residences. It is believed that voice transcripts of the Mark Field meetings with Scotland Yard have named the high value crime scene locations which include Alban Shipping secure storage facility Luton Bedfordshire Red Self Storage Dartford Kent and Five Oaks Lane Hainault Essex.
In a stunning twist it has been disclosed that the files have named KPMG the accounting firm concerning the fraudulent incorporation of Barclays International offshore accounts which embezzled two hundred million dollars of Gerald Carroll’s huge treasury investment holdings 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 Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this affair spanning a staggering sixteen years.
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