The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling 10 Downing Street has disclosed that the David Cameron offshore tax haven based Blairmore Holdings Inc interests is understood to be “closely linked” to this massive trans-national crime syndicate case which stretches the globe.
Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a shocking litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts.
Further sources have said that Smith & Williamson the investment management accountancy firm conducted a fraudulent valuation regime which surrounds the UK Companies House “registered” Carroll Trust Corporations in a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Barclays International and the Coutts & Co.
In a stunning twist it has emerged that Smith & Williamson are the investment managers of NCL Investments which has “close links” with the Ian Cameron estate that is known to have major offshore tax haven based operations within the lucrative but socially unacceptable multi-billion dollar tax avoidance industry.
UK Government “leaked” sources have revealed that the Smith & Williamson “fraudulently valued” a bewildering array of Carroll Trust Corporations “centered around” the UK Companies House “registered” Carroll Holdings Corporation Ltd which effectively was utilised as the “dummy holding structure” for this City of London “sponsored” bank fraud heist executed spanning three continents.
The Carroll Foundation Trust files are held within a complete lockdownm 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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