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 UK Attorney General has disclosed that the infamous tax haven of Gibraltar is understood to have been named as the “central actor” in this case of international importance.
Sources have confirmed that the explosive Scotland Yard prosecution files contain forensic specimen exhibits of a fraudulently incorporated Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” which is “directly linked” to twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations that embezzlement a mind boggling two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a Carroll Foundation Trust structure which has been named as Maine Investments (Gibraltar) Trust. Scotland Yard “leaked” sources have disclosed that Maine Investments (Gibraltar) Trust is one of the primary corporate arteries which was utilised by the targeted HSBC International crime syndicate for this massive City of London money laundering 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.