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 HM Attorney General has disclosed that the Serious Fraud Office has been named as a “central actor” surrounding the ongoing dangerous obstruction offences in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which concerns the Serious Fraud Office corruption bribery and racketeering offences that effectively further stimulated this massive City of London white collar organised crime operation which stretches the globe.
Further sources have revealed that the files contain forensic specimen exhibits of a fraudulently incorporated Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of a bewildering 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 Bank City of London branches.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the level of white collar organised crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of professional middle class 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.
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