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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-bilion dollar tax fraud bribery scandal which is encircling the beleaguered BAE Systems Chairman Sir Roger Carr has disclosed that the British Embassy in Riyadh Saudi Arabia is understood to be “closely monitoring” 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 twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Further sources have revealed that the dossiers contain forensic specimen exhibits of the BAE Systems and HSBC International fraudulent legal documentation which impulsed the multiple seizure and embezzlement operation that was “targeted” at the Carroll Foundation Trust’s Farnborough Aerospace Centre which continues to this day to be the venue of the world renowned Farnborough Airshow and the BAE Systems worldwide headquarters.
A Scotland Yard “leaked” source has said that BAE Systems is a pivotal “central actor” in the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” which embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank.
It has emerged that the Scotland Yard files also contain a compelling evidential paper trail which surrounds Gerald Carroll’s highly prized Warren Hill Newmarket Suffolk thoroughbred breeding racing establishment that was the subject a co-ordinated seizure operation by the Withers Worldwide law firm crime syndicate.
In a stunning twist it has been disclosed that the Sheikh Al Maktoum family rulers of Dubai in the United Arab Emirates are named in the files. Jockey Club “leaked” sources have said that Gerald Carroll’s Warren Hill estate embraced valuable single-colour dark green racing silks which were stolen along with Jockey Club fraudulent transfer documentation that enabled the theft of Gerald Carroll’s single-colour royal blue racing silks which are currently in the possession of the H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests in this bizarre affair.
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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe.
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