The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the Hertfordshire Police Service continues to retain explosive criminal evidential material which names Michael J Colville a resident of Harpenden Hertfordshire a former shadow finance director of the Carroll Global Corporation industrial empire.
It is understood that Michael Colville incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with PWC and Andrew Wiggett & Co a Harpenden accountancy firm which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have revealed that Revenue & Customs officers are known to continue to retain the exhaustive investigation reports into the systematic break-up and liquidation of major operating divisions of this multi-national industrial philanthropic conglomerate which controlled a multi-billion dollar trans-national investment portfolio which was held under the umbrella of the Carroll Foundation Trust and parallel Carroll Anglo-American Trust.
In a stunning twist it has emerged that the UK Insolvency Agency and a High Court “appointed” official also retains forensic specimen exhibits of the Gerald Carroll forged signatures which impulsed this massive City of London bank fraud heist operation that stretches the globe.
The Carroll Foundation Trust criminal “standard of proof” 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 has an intimate knowledge of this case of international importance.
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