The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal which is encircling the Conservative Party and David Cameron’s tax haven based Blairmore Trust has revealed that the Galleria shopping centre which astrides the A1 motorway Hatfield Hertfordshire has also been named 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 surrounds the systematic fraudulent seizure of the Galleria Mall shopping complex executed by the HSBC Holdings Plc banking institution which is “directly linked” to the fraudulent incorporation of a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations.
Further sources have disclosed that the dossiers contain forensic specimen exhibits of a fraudulent HSBC Investment Banking two hundred million dollar syndicated development and investment loan agreement and forensic specimen exhibits of a fraudulent Balfour Beatty Construction contract finance agreement which run into tens of millions of dollars that effectively impulsed the seizure of the Galleria owned by the Carroll Global Corporation Trust’s investment arm.
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 which stretches the globe spanning a staggering sixteen years.
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