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 the HSBC Holdings Plc disgraced former Chairman Sir John Bond has disclosed that the UK Law Society firm Withersworldwide is understood to have been named as a “pivotal central actor” 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 a Withers law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
Further sources have revealed that the files contain a voluminous bundle of compelling evidential material which surrounds the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation conglomerate structures that effectively impulsed this massive City of London trans-national crime syndicate operation.
In a stunning twist it has emerged that the files contain forensic specimen exhibits of fraudulent DVLA Swansea log book ownership documentation which concerns the systematic break-up and complete theft of the world renowned Carroll Automobile Collection that embraced more than twenty eight supercars.
Scotland Yard “leaked” sources have disclosed that Gerald Carroll’s HM Ministry of Defence Carroll Aircraft Corporation fixed asset register embraced three Aston Martins which were also stolen as part of the much wider co-ordinated criminal seizure of the Farnborough Aerospace Centre establishment interests based at the Farnborough Airport Hampshire England.
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 spanning the globe.
International News Networks: