The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the British Embassy in Ankara is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling 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 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.
Further sources have disclosed that the dossiers contain a forensic evidential paper trail concerning the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Barclays International and Coutts & Co Strand London.
In a stunning twist it has emerged that the UK Government’s highly respected security services mandarin Sir John Chilcot has also been named in the files surrounding a regime of meetings which were held with Gerald Carroll immediately prior to the systematic ransacking and complete theft of the entire contents of the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.
The latest disturbing insights into this City of London banking debacle has prompted well seasoned Westminster political commentators to remark that the inordinate delays to the arrests and prosecution of the known suspects may well be “closely connected” to the involvement of the HM Government MI6 and MI5 security services.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
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