The sensational 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 beleaguered HM Attorney General Jeremy Wright has disclosed that the Queen’s bankers Coutts & Co chairman Lord William Waldegrave is understood to be facing serious allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that embezzled a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Strand London and Barclays International.
In a stunning twist it has emerged that the Coutts & Co former chairman Lord David Douglas-Home is implicated in the ransacking and complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.
Scotland Yard “leaked” sources have said that Lord David Douglas-Home was also the chairman of the Duke of Westminster Grosvenor Group freeholders of the Belgravia estate and the files “held in custody” contain Boodle Hatfield law firm forensic specimen exhibits of fraudulent leases which effectively impulsed the seizure of the residences.
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 case which stretches the globe.
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