Cheshire Police Chief Constable Darren Martland QPM Organised Crime Fraud Bribery “Forensics Files” – HSE PUS PETER SCHOFIELD – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS ALEX CHISHOLM – Rt Hon Amber Rudd MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – DLA PIPER LAW FIRM MANCHESTER LIVERPOOL LONDON – LOMOND CAPITAL + SAGE LEGAL – FORK IN THE ROAD – FBI MOST WANTED UK – INTERPOL MOST WANTED = MUG*SHOTS = ROGER LANE-SMITH + NICK PIKE + JAMES BACON + PAUL J. FLEMING + JUAN PICÓN + LORD TIMOTHY CLEMENT-JONES = MUG*SHOTS = SCOTLAND YARD MOST WANTED – PINSENT MASONS LAW FIRM – PAYNE HICKS BEACH LAW FIRM – DECHERT LAW FIRM – LATHAM & WATKINS LAW FIRM – CHESHIRE POLICE CRIME COMMISSIONER DAVID KEANE – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation 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 bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with the former Insolvency Service Chief Executive Sarah Albon who both had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.
Scotland Yard leaked sources have disclosed that Sir Michael Scholar and Sarah Albon concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.
Sources have confirmed that Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this case.
Further sources have said that the UK Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.
This source also revealed that the Scholar family and Sarah Albon are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.
It has emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.
In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.
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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational 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 disclosed that the UK Government former Deputy Prime Minister’s wife Lady Miriam Clegg is understood to be facing serious ongoing criminal allegations of conspiracy to defraud racketeering 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 exhibits of a DLA Piper law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Scotland Yard “leaked” sources have disclosed that the compelling dossiers name the DLA Piper former deputy senior partner Roger Lane-Smith along with Lady Miriam Clegg also a former partner of the firm surrounding these major allegations which are known to be “directly linked” to the systematic break-ins burglaries and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.
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 Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.
International News Networks:
https://carrolltrustcase.com
International News Networks:
http://dlapiper.blogspot.com
International News Networks:
http://miriam-clegg.blogspot.com