The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named a startling litany of tax havens including the Bahamas Belize British Virgin Islands the Cayman Islands and Gibraltar in this case of international importance.
Sources have confirmed that the dossiers contain a compelling forensic paper trail surrounding the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to fraudulent Barclays International offshore accounts and RBS Coutts & Co Gerald Carroll banking arrangements that triggered this massive City of London bank fraud heist operation which 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 under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning three continents.
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