The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the Cheshire Police Service is understood to be deeply involved in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain the UK Government’s Revenue & Customs thorough criminal investigation reports which were undertaken “in concert” with the Carroll Foundation Trust’s auditors Edward Robinson & Co of Liverpool and Kingston Smith London.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.
International News Networks: