The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that yet another accountancy firm is understood to be seriously implicated in this case of international importance.
Sources have confirmed that the Deloitte international accounting firm executed the criminal seizure and liquidation of the multiple “name-switch” UK Companies House “registered” Carroll Motor Corporation Ltd / Carroll Property Corporation Plc / Urban Property Corporation Plc group structure in this massive City of London bank fraud heist which stretches the globe.
Further sources have disclosed that the Carroll Property Corporation Plc a special purpose vehicle which was the subject of a fraudulent “bottling operation” that effectively provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
The shocking insights into the Gerald Carroll Trusts debacle has prompted well seasoned Washington DC financial observers to remark that this case has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
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