The sensational Carroll Foundation Trust and parallel Gerald 6th Du7ke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General Jeremy Wright has disclosed that the Withersworldwide law firm is understood to be facing the shocking prospect of “compulsory liquidation” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have revealed that the dossiers have named 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 who is currently trading under the corporate umbrella of UK Companies House “registered” criminal front corporations based at 100 Pall Mall St James’s London in this massive City of London bank fraud heist which stretches the globe.
In a stunning twist it has emerged that the files have named the Withers former senior partner David Mills a known fraudster who played a “pivotal role” in the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation industrial empire whilst “in parallel” representing the Italian Prime Minister Silvio Berlusconi who was convicted for tax fraud on an industrial scale.
Scotland Yard leaked sources have disclosed that Tessa Jowell the estranged wife of David Mills has also been named in the files which has prompted well seasoned political observers in Westminster to remark that the Carroll Foundation Trust’s Royal Society of Portrait Painters Award is “directly linked” to Tessa Jowell during her role in Tony Blair’s Government.
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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