Saturday 14 April 2018
Northern Ireland Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - "THE TOWER SHOPPING CENTRE BALLYMENA STORY" - Pinsent Masons Insolvency Partner Nick Pike - SFO Serious Fraud Office - CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS GIBRALTAR * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAME*SWITCH” * PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE LAW FIRM LONDON NEW YORK * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLYDE & CO LAW FIRM LONDON HONG KONG * DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which stretches the globe has disclosed that the UK Government former Foreign Secretary Lord William Hague together with Lord Douglas Hurd who was Foreign Secretary in the Sir John Major Government are known to have deliberately concealed a shocking litany of compelling criminal evidential Gerald J. H. Carroll personal banking and financial records.
Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of the private bankers to Gerald Carroll. It has emerged that Lord Home former chairman of Coutts & Co a close friend of Lord Hurd are the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the Scotland Yard dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore "numbered bank accounts" which effectively impulsed this massive trans-national crime syndicate case.
Further sources have confirmed that the Foreign Office controlled MI6 Security Service is seriously implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a billion dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was a disgraced former UK Trade Minister in the David Cameron Government.
Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of the private bankers to Gerald Carroll. It has emerged that Lord Home former chairman of Coutts & Co a close friend of Lord Hurd are the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the Scotland Yard dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore "numbered bank accounts" which effectively impulsed this massive trans-national crime syndicate case.
Further sources have confirmed that the Foreign Office controlled MI6 Security Service is seriously implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a billion dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was a disgraced former UK Trade Minister in the David Cameron Government.
The Lord Hurd of Westwell was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co and Chairman of the Prison Reform Trust.
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