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 Barclays Plc has disclosed that King Abdullah 11 of Jordan is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Barclays “Martins Building” Liverpool accounts Barclays City of London accounts which are “directly linked” to the fraudulent incorporation of Barclays International Cayman Islands Bahamas Gibraltar offshore accounts.
Further sources have revealed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has emerged that the Barclays Plc disgraced former Vice Chairman Sir Nigel Rudd is facing major allegations of conspiracy to defraud racketeering and bribery on an industrial scale “centered around” the UK Business Angels Association which has been exposed as a UK Companies House “registered” criminal front corporation for this massive City of London bank fraud heist that stretches the globe.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the level of white collar organized crime penetration within the UK Government’s 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 the United Kingdom.
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.
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