H. H. Sheikh Al Maktoum Fraud Financial Crime Theft Bribery “Expert Witness Files” – “The Rulers of Dubai United Arab Emirates Fraud Theft Bribery Story” – Godolphin Thoroughbred Racing – “The Single Colour Royal Blue Racing Silks Theft Story” – WARREN TOWERS NEWMARKET SUFFOLK = AXIS = WARREN HILL STUD NEWMARKET SUFFOLK – HM Lord Lieutenant of Suffolk Clare Countess of Euston – CPS Criminal “Standard of Proof” Prosecution Files – WEATHERBYS BANK – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – TATTERSALLS CHAIRMAN EDMOND MAHONEY = CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP STORY” = CARROLL FOUNDATION TRUST = “THE GOLD CUP STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE JOCKEY CLUB SENIOR STEWARD SIR TOMMY PILKINGTON BT – THE QUEEN’S SOLICITORS FARRER & CO – BRITISH HORSERACING AUTHORITY – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud Suffolk England has been named as a “central actor” 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 multiple seizures break-up liquidation and theft offences “targeted” at the Warren Hill Newmarket estate “centred around” a multi-million dollar thoroughbred breeding and racing establishment.

Scotland Yard “leaked” sources have said that the compelling case files contain forensic specimen exhibits of forged and falsified HM Land Registry legal documentation which was utilised for the fraudulent inter-company “hole filling offences” that effectively impulsed the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has been disclosed that the Sheikh Al Maktoum family rulers of Dubai in the United Arab Emirates are also featured in this great society scandal of the decade.

Jockey Club leaked sources have said that Gerald Carroll’s interests embraced valuable single-colour aquamarine racing silks which were stolen along with Jockey Club Gerald Carroll “fraudulent transfer” documentation concerning the single-colour royal blue racing silks which are currently fraudulently held by the H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery 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 forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.