Archives for TOM HURD CORRUPTION BANK FRAUD BRIBERY EXPOSÉ


Prison Reform Trust Corruption Bank Fraud Bribery Exposé – RT HON NICK HURD + HON THOMAS HURD = CRIME*SCENE = RT HON LORD DOUGLAS HURD – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FAMILY AUDITORS KPMG – QUEEN’S BANKERS RBS COUTTS & CO – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = UK SECURITY SERVICES SIR JOHN CHILCOT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – BEIS SECRETARY OF STATE RT HON ALOK SHARMA + RT HON GREG CLARK MP – PWC GLOBAL GENERAL COUNSEL – Insolvency Service Biggest Corruption Bank Fraud Bribery Case

HM GOVERNMENT DSMA-NOTICE REPORTING RESTRICTION ORDER – CARROLL FOUNDATION CHARITABLE TRUST CASE

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the HM Government MI5 Security Service former Director General Lord Jonathan Evans is confronting major criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries criminal theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centered around” a non executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life which has prompted well seasoned political observers in Westminster to remark that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided a diversionary corporate smokescreen for the embezzlement of 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.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen Sir John Bond and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Sir John Bond and Sir Douglas Flint are “core cell high value suspects” surrounding the systematic break-up and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond “sponsored” Clifford Chance law firm and Ernst & Young criminal administration regime which was “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 case files contain compelling forensic specimen exhibits of 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.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for 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 Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group former Chairmen Sir William is also confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars.

This source also disclosed that Sir John Bond relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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 is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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:
https://carrolltrustcase.com

Public-Interest Immunity Crown Privilege Exposé – FCO Foreign & Commonwealth Office Forged Bank Accounts Story – Queen’s Bankers Coutts & Co Chairmen Lord Waldegrave + The Earl of Home + Coutts & Co Vice Chairman Lord Hurd – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 HSBC BREAK-INS BURGLARIES * RT HON NICK HURD MP EX-MINISTER FOR POLICING CRIME & VICTIMS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HOME OFFICE TOM HURD EX-DIRECTOR SECURITY COUNTER-TERRORISM * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – City of London Police Multi-Billion Dollar White Collar Organised Crime Bribery Case

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

FCO_logo

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

secret-intelligence-service

MAINSTREAM NEWS MEDIA EXTRACTS:

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 former Coutts & Co chairman Lord David Douglas-Home has disclosed that the former Foreign Secretary Lord Douglas Hurd is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that effectively embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co and Barclays City of London branches.

Further sources have disclosed that Lord Douglas Hurd until quite recently was the Vice Chairman of Coutts & Co and his son Thomas Hurd has had “close links” with the Foreign & Commonwealth Office controlled SIS Secret Intelligence Service MI6 along with the Home Office Director for Security and Counter-Terrorism.

In a stunning twist the Lord Douglas Hurd other son Nick Hurd was the Minister of State for Policing Crime which has prompted well seasoned political observers to remark that this case has firmly highlighted the level of white collar organised crime penetration with 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 close allies.

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 case which stretches the globe.

International News Networks:

http://couttsbankcriminalcase.blogspot.com

Home Office Tom Hurd Director Security and Counter-Terrorism + Rt Hon Nick Hurd Ex-Minister for Policing Crime & Victims – FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd of Westwell (Rtd) + Coutts & Co Vice Chairman Lord Douglas Hurd of Westwell (Rtd) – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * HSBC HOLDINGS PLC DIRECTOR LORD EVANS OF WEARDALE + MI5 BREAK-INS BURGLARIES = NCA CRIME SCENE IMAGES NCA = THE CARLTON CLUB ST JAMES’S LONDON * CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + BRANDON LEWIS MP * COUTTS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – City of London Police Most Famous Corruption Bribery Case

4600694969

assistant-commissioner-cressida-dick-pic-pa-407452793

vo-1449-p6-7-mikefuller1

c (7)

2 (20)

logo

logo2

3329862825_FBI_logo1_xlarge

2 (8)

31 (24)

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case which is encircling the disgraced Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co along with the former vice chairman Lord Douglas Hurd has disclosed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forged and falsified Coutts & Co Gerald Carroll accounts in this case of international importance.

Sources have confirmed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which was utilised for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co and Barclays International.

In a stunning twist it has emerged that the Hugh 7th Duke of Westminster Grosvenor Group was chaired by Lord David Douglas-Home who is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Lord David Douglas-Home and Lord Douglas Hurd criminal “standard of proof” prosecution files “held in custody” contain forensic specimen exhibits of the Hugh 7th Duke of Westminster lawyers Boodle Hatfield fraudulent leases which effectively impulsed the seizure of the residences.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery case which is encircling Scotland Yard has disclosed that the Metropolitan Police Service Commissioner Dame Cressida Dick QPM is understood to be facing serious ongoing allegations of racketeering conspiracy to defraud and obstruction of justice on an industrial scale in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounding the Dame Cressida Dick personal involvement in the dangerous obstruction of justice racketeering theft and bribery offences which are “directly linked” to the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive City of London bank fraud heist spanning three continents.

Further sources have revealed that the files have “named” Metropolitan Police Service officers who have “close links” with underworld crime syndicates which has prompted well seasoned political observers to remark that the Gerald Carroll Trusts debacle has firmly highlighted the 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.

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.

mi6 4

city of london


International News Networks:

https://news-media-feed.com