MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft case has revealed that yet another UK Police Authority is deeply involved in this white collar organised crime tax fraud scandal which stretches the globe.
Sources have confirmed that the Suffolk Police Service continues to retain the compelling prosecution files which surround the multi-million pound Warren Park estate Warren Hill Newmarket Suffolk which was owned by Gerald Carroll. It has now been disclosed that Warren Park was the subject of a fraudulent seizure operation executed by the HSBC Holdings Plc banking institution “in concert” with an FBI Scotland Yard “targeted” Withersworldwide law firm trans-national crime syndicate.
Political commentators close to this case have remarked that the Suffolk Police dossiers disclose a disturbing trail of subversive obstruction offences which involve the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands which were utilised as the offshore money laundering platforms in this case.
Further sources have revealed that the FBI Washington DC files contain a startling litany of forged and falsified HSBC International Gibraltar Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts which effectively impulsed this massive City of London bank fraud heist operation spanning a staggering sixteen years.
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 known to have an intimate knowledge of this case of international importance.
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