Mills & Reeve Law Firm Consultants Michael Mitchell Tony Hall + Penningtons Manches Cooper Partner Rustam Dubash Theft of Client Funds Corruption Fraud Bribery Forensics Files – RWK GOODMAN CONSULTANT IAN MONTROSE – CRIPPS LAW FIRM PARTNER KERRY GLANVILLE – WITHERS PARTNER PETER WOOD – HOWARD KENNEDY CEO CRAIG EMDEN – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the Business Secretary Kwasi Kwarteng has revealed that the Howard Kennedy and Mills & Reeve law firms along with the Aviva Insurance Savings and Investments institution are understood to be confronting major criminal allegations in this case of international importance.

Sources have confirmed that yet another primary victim who is understood to have recently celebrated her 102nd birthday has also been named in the Scotland Yard case files surrounding multiple criminal offences “centred around” the embezzlement of substantial treasury investment holdings fraudulent accounting and theft offences “targeted” at her major shareholdings in publicly quoted institutions and global conglomerates covering more than a bewildering eight to ten year period.

Further sources have disclosed that her legal team retain a wide range of compelling forensic evidential material which has been submitted to Scotland Yard in this much wider transnational crime syndicate case spanning three continents.

Law Society leaked sources have confirmed that Howard Kennedy and Mills & Reeve continues to represent this long standing client in what has been termed as the Mills & Reeve crime syndicate offences “centred around” forged and falsified legal accounting documentation embezzlement of substantial client funds obstruction of justice fraud and bribery offences in this major public interest case.

It has emerged that Howard Kennedy and Mills & Reeve co-ordinated with the clients financial advisers Brown Butler who are also confronting serious allegations “centred around” forged mortgage deeds and floating charges embezzlement of client funds obstruction of justice and bribery offences in this case which continues to be confronting Scotland Yard Greater Manchester Police Service along with the West Yorkshire Police Service.

It is known that Scotland Yard continues to “hold in custody” compelling forensic evidential material to a criminal “standard of proof” surrounding the Howard Kennedy Mills & Reeve and Brown Butler multiple offences in this case which is currently embroiling the Insolvency Service and Companies House.

In a stunning twist it has emerged that the Business Secretary Kwasi Kwarteng along with his wife Harriet Kwarteng are confronting major allegations surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Scotland Yard leaked sources have said that prior to her current position with KPMG Harriet Kwarteng worked at the Mills & Reeve law firm and PricewaterhouseCoopers as a private client lawyer specialising in tax planning for landed estates and later married Kwasi Kwarteng who is aptly positioned as the Business Secretary which has prompted well seasoned City of London financial observers to remark that the Kwarteng family duo utilised what has been termed as the KPMG PwC Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences.

It is known that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” known as Carroll Holdings Corporation Ltd which was utilised within a multiple “name-switch” operation for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co Lloyds Banking Group and Barclays International.

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 has an intimate knowledge of this economic national case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity bank fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that yet another UK Law Society firm is embroiled in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named a bewildering array of thirty five UK Law Society firms who are continuing to confront major allegations of conspiracy to defraud racketeering tax evasion and fraud offenses on an industrial scale.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which surrounds the criminal theft of substantial funds that were stolen from a long standing client of Tony Hall a partner of Mills & Reeve.

It is understood that the embezzlement offences were conducted by the City of London law firm PenningtonsManches Cooper partner Rustam Dubash who is known to have “close links” with the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick trans-national crime syndicate operation that executed this massive tax fraud heist which stretches the globe.

Hard on the heels of the disturbing insights into the Carroll Trusts debacle well seasoned political observers have remarked that this case has highlighted the level of white collar organised crime penetration within the law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the Lloyds Bank Plc Chief Financial Officer William Chalmers and the Chairman Robin Budenberg along with the Chief Executive Charlie Nunn are understood to be confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale 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 Lloyds Banking Group 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 prompting well seasoned City of London financial observers to remark that William Chalmers previously held a senior role with JPMorgan Chase & Co who are known to be also deeply involved in this sordid criminal case.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime “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 the Lloyds Bank Group involvement in 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.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than 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 Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll.

Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the 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 “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” Abrdn Royal London Group Phoenix Group 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 are known to have an intimate knowledge of this case which stretches the globe.