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 “politically appointed” UK Attorney General has disclosed that Barclays Bank is understood to be seriously implicated 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 Barclays “Martins Building” Liverpool accounts Barclays City of London accounts which are “directly linked” to the fraudulent incorporation of Barclays International Cayman Islands Bahamas Gibraltar offshore accounts.
Further sources have revealed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.
In a stunning twist it has emerged that the Barclays Bank disgraced former vice chairman Sir Nigel Rudd is facing major criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale “centered around” the UK Business Angels Association which has been exposed as a UK Companies House “registered” criminal front corporation for this massive City of London bank fraud heist.
Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies who are 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 Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning the globe.
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