The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal which is encircling 10 Downing Street has revealed that the iconic Galleria Hatfield shopping complex which astrides the A1 motorway in Hertfordshire England has been named as a further “primary victim” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “standard of proof” prosecution files contain forensic specimen exhibits of the fraudulent A1 Gallerias Investment Corporation Trust HSBC Investment Banking two hundred million dollar syndicated loan agreement and forensic specimen exhibits of a forged and falsified Balfour Beatty Construction contract finance agreement that runs into tens of million dollars which effectively impulsed the largest ever offshore tax fraud heist which stretches the globe spanning a staggering sixteen years.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding the systematic criminal seizure break-up and liquidation of the Carroll Global Corporation’s Galleria Investment Corporation Trust group structures which undertook this commercial investment project under the umbrella of the parent shareholders the Carroll Foundation Trust.
In a stunning twist it has also emerged that the files contain forensic specimen exhibits of the HSBC Holdings Plc “sponsored” Grant Thornton criminal seizure offences which were “targeted” at the A1 Gallerias Investment Corporation Trust group “directly linked” to the fraudulent incorporation of a Withers law firm shadow “criminal parallel trust” which embezzled two hundred million dollars of the Carroll Foundation’s huge treasury investment holdings 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 offi9ce 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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