Archives for Construction Finance


Balfour Beatty “Construction Finance” Seven Hundred and Fifty Million Dollars Construction Finance Loans Trust + Freshfields Law Firm Partner David Scott + Pinsent Masons Law Firm Senior Partner Richard Foley – CPS “Criminal Prosecution Files” – DLA PIPER PARTNER NEIL BOWKER * LINKLATERS LITIGATION PARTNER BEN CARROLL * PENNINGTONS MANCHES COOPER PARTNER RICHARD MARSHALL = CARROLL FOUNDATION TRUST = CLYDE & CO PARTNER PATRICK MURPHY * SLAUGHTER & MAY PARTNER SARAH LEE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – NCA National Crime Agency Most Famous Conspiracy Fraud Bribery Case in History

100534729-bank-vault-gettyp.600x400

c (7)

7 (20)

logo2

3329862825_FBI_logo1_xlarge

2 (8)

logo13333 - Copy (2) - Copy

Serious_Fraud_Office

MAINSTREAM NEWS MEDIA EXTRACTS:

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 disgraced former Chairmen Sir John Bond and Sir Douglas Flint has disclosed that Balfour Beatty Plc and the City of London law firms Freshfields and Pinsent Masons are understood to be facing serious ongoing allegations of conspiracy to defraud 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 forged and falsified Freshfields Gerald Carroll Trusts guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Construction contract finance agreements with a value in excess of seven hundred and fifty million dollars.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co 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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:

http://biggest-bank-job.blogspot.com