Archives for HM LAND REGISTRY CEO SIMON HAYES


Farnborough Airport Hampshire – “The True Story Behind The Myth” – BAE SYSTEMS PLC + TAG AVIATION EUROPE + THE MACQUARIE GROUP – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM LAND REGISTRY CEO SIMON HAYES – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – THE QUEEN’S PRIVATE SECRETARY LORD EDWARD YOUNG – BARCLAYS PLC DIRECTOR LORD EDWARD YOUNG – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – SIS SECRET INTELLIGENCE SERVICE MI6 = “QUANTUM OF SOLACE” = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = “QUANTUM OF SOLACE” = FARNBOROUGH AEROSPACE CENTRE – SLAUGHTER & MAY PARTNER SIMON HALL – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – EY PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Trans-National Crime Syndicate Case


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the “politically appointed” HM Attorney General has disclosed that TAG Aviation and BAE Systems Plc along with the Macquarie Group are understood to be facing major ongoing criminal allegations of conspiracy to defraud racketeering multiple seizures theft and bribery offences on industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen extracts of the HM Government Treasury Solicitors case files which surround the systematic multiple criminal seizures and theft offences “targeted” at the HM Ministry of Defence – Farnborough Aerospace Corporation Trust – SIS Carroll Aircraft MI6 “fixed based operations” which are “directly linked” to the fraudulent TAG Aviation BAE Systems Plc and the Macquarie Group conveyance seizure documentation.

Further sources have revealed that the case files contain a bewildering array of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of “dummy” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

In a stunning twist it has emerged that the former British Prime Minister Sir John Major is also seriously implicated in the much wider white collar organised crime “sponsored carve up” of the “pivotal” HM Ministry of Defence Gerald J. H. Carroll Trusta Farnborough interests.

Well seasoned observers have remarked that Sir John Major was a politically inspired “criminal front” for BAE Systems Plc and TAG Aviation to fully participate in the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the King’s bankers Coutts & Co Lloyds Bank and Barclays.

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 case which stretches the globe.

SIS SECRET INTELLIGENCE SERVICE MI6 – OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT:

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the SIS Secret Intelligence Service MI6 former Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are understood to be confronting major ongoing criminal allegations of conspiracy to defraud racketeering and bribery offences 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 case files contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays offshore accounts Lloyds Bank offshore accounts and the King’s bankers Coutts & Co Gerald Carroll banking arrangements.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays Lloyds Banking Group and Coutts & Co Strand London.

In a stunning twist it has emerged that the HM Government highly respected security services mandarin Sir John Chilcot has also been named in the case files surrounding a regime of meetings which were held with Gerald Carroll immediately prior to the systematic ransacking and complete theft of the entire contents of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre eight to ten years following a complete refusal by Scotland Yard to provide urgent assistance in this major public interest case.

The disturbing insights into the Gerald J. H. Carroll Trusts “life tenant” worldwide interests debacle has prompted well seasoned Westminster political commentators to remark that the inordinate delays to the arrest and prosecution of the known suspects may well be “closely connected” to the involvement of the HM Government MI6 and MI5 security services.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office Director General Douglas Wilson has revealed the Macquarie Group Chairman Glenn Stevens and the Macquarie Group Director Jillian Broadbent are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering multiple seizures theft and bribery offences which are “directly linked” to the HMICFRS Chairman Sir Ewen Broadbent “enclosure murder” identity theft bank fraud case which stretches the globe.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent is known to have been a board trustee of the Carroll Foundation Trust which was effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the King’s bankers Coutts & Co Barclays and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been a yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where PwC Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case of international importance.

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 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 which are “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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:

https://carrolltrustcase.com

Thames Valley Police Chief Constable John Campbell Serious Organised Crime Bank Fraud Bribery Forensics Files – THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER – HM LAND REGISTRY CEO SIMON HAYES – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON – DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – ETON PLACE BRACKNELL BERKSHIRE – CABA – PERSIMMON HOMES PLC – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION – CLUTTONS ESTATE AGENTS MANAGING PARTNER JAMES GRAY – NATWEST GROUP CEO ALISON ROSE – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT CHRISTOPHER RELLEEN – PWC UK CHAIRMAN KEVIN ELLIS – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – DLA PIPER LAW FIRM GLOBAL CO-CEO SIMON LEVINE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER AND MAY SENIOR PARTNER DEBORAH FINKLER – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that vast tracts of commercial and residential development land throughout the United Kingdom Europe Australasia and North America was owned and or controlled by the underlying Carroll Global Corporation Trust industrial empire. It is understood that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a detailed schedule of Gerald Carroll’s landed estate holdings in this case of international importance.

Sources have confirmed that Gerald Carroll’s portfolio of contractual holdings also included the entire land situated on the west side of Bracknell Berkshire England which is currently being developed by Persimmon Homes Plc under the banner of Eton Place.

Further sources have revealed that the Carroll Foundation Trust underlying fraudulent Companies House “name switch” Carroll Corporation Ltd / Carroll Industries Corporation Plc / London & Central Properties Plc / Carroll Holdings Corporation Ltd group structures were effectively utilised for the systematic embezzlement and liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire including the property holdings in Bracknell.

Scotland Yard leaked sources have said that the case files contain compelling forensic specimen exhibits of Gerald Carroll’s Bracknell contractual agreements with the Chartered Accountants Benevolent Association freeholders of the land at the time of these multiple fraudulent offences.

This source also disclosed that the FBI Scotland Yard core cell “high value suspects” are the PwC accounting firm “in concert” with the Slaughter & May Withersworldwide and DLA Piper law firms transnational crime syndicate who executed this massive City of London bank fraud heist 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 London under the supervision of the commissioner who are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the DLA Piper law firm partner Vincent Keaveny is understood to be confronting multiple criminal allegations “centred around” serious organised crime offshore tax evasion money laundering obstruction of justice racketeering and bribery offences 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 case files have named the “core cell high value suspects” which includes the DLA Piper former senior partner Sir Nigel Knowles the former deputy senior partner Roger Lane-Smith along with the former insolvency partner Paul J. Fleming and consultant Lord Timothy Clement-Jones who are known to be “central actors” in this case which stretches the globe.

Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Tilney Smith & Williamson accounting firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen 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 the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper and Insolvency Service fraud bribery offences.

This source also said that DLA Piper “in concert” with Kroll Inc Buchler Phillips Zolfo Cooper and AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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 are 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” Standard Life Aberdeen Royal London Life Phoenix Life 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 is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
http://caba-fraud-accountants.blogspot.com