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 10 Downing Street and the Conservative Party has revealed that a galaxy of tax havens have been named in this case of international importance.
Sources have confirmed that the leaked HM Revenue & Customs Gerald Carroll Trusts files have named the Isle of Man Bahamas Jersey Cayman Islands Gibraltar and the British Virgin Islands as the offshore money laundering platforms which were utilised for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has also emerged that the FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a startling litany of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Jersey Gibraltar offshore accounts Barclays International British Virgin Islands Cayman Islands offshore accounts and Coutts & Co Strand London accounts which effectively impulsed this massive bank fraud heist operation that stretches the globe.
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 is known to have an intimate knowledge of this major public interest case.
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