The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Royal Bank of Scotland Chairman Sir Howard Davies has revealed that the UK Government Foreign & Commonwealth Office is understood to be seriously implicated in this unfolding case of international importance.
Sources have confirmed that the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Carroll Aircraft Corporation Plc and Strategic Research & Development Corporation Plc group structures were the subject of a UK Companies House “multiple name switch” operation which effectively 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 the Queen’s bankers Coutts & Co and Barclays International.
Further sources have confirmed that forensic extracts of the 10 Downing Street Cabinet Office Gerald Carroll files contain compelling material which reflects a startling litany of subversive obstruction offences that impulsed the co-ordinated break-ins burglaries and seizures which were “targeted” at the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre six to eight years.
In a stunning twist it has also emerged that the HM Attorney General “in concert” with Scotland Yard are co-ordinating a “criminal containment operation” of the Carroll Foundation Trust case in what is seen as a bungled attempt to shield from prosecution the Coutts & Co former Chairman Lord Home who is continuing to confront major allegations of money laundering conspiracy to defraud and bribery on an industrial scale.
The Carroll Foundation Trust cross-border criminal “standard of proof” prosecution 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 which stretches the globe.
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