The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling 10 Downing Street has revealed that President Putin is understood to be deeply concerned with the Metropolitan Police Scotland Yard inordinate delays surrounding the arrest and prosecution of the core cell “high value suspects” which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years.
Source have confirmed that the priceless Carroll Institute Kremlin Armoury Museum national treasures collections which were stolen by the HSBC International crime syndicate operation have also been named in the explosive Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.
Scotland Yard “leaked” sources have revealed that the files contain a bewildering array of forged and falsified UK Companies House “registered” Russian Investment Corporation conglomerate structures which effectively impulsed this massive City of London bank fraud heist that stretches the globe.
High level sources from inside the Kremlin have disclosed that the personal contribution made by Gerald Carroll during the Russia Federation’s most difficult years of transition from a command control economy to an emerging democratic capitalist system can never be repaid sighting the Kremlin tanks crisis events during the mid 1990′s as only one of many examples when Russia and the world community were teetering on the edge. It is known that Gerald Carroll’s “close links” with 10 Downing Street and the Kremlin elite averted what could well have been a catastrophic scenario.
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 has an intimate knowledge of this case spanning a staggering sixteen years.
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The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the US Department of Justice two billion dollar drug money fine handed down against HSBC Holdings Plc is a “deferred-prosecution agreement” which is “directly linked” to the Gerald Carroll Trust case that stretches the globe.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicate loans which are “centered around” the fraudulent incorporation of HSBC International Bahamas Jersey Cyprus offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
In a stunning twist it has emerged that the White & Case law firm has been named in the files surrounding the fraudulent incorporation of Gerald Carroll’s Russian Investment Corporation conglomerate structures which impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Foundation Trust’s worldwide interests.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who has an intimate knowledge of this case spanning a staggering sixteen years.
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