The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that Gerald Carroll's five hundred million dollar Scottish investment holdings held under the umbrella of the Carroll Caledonian Investment Corporation Trust has been the subject of a thorough criminal investigation by HM Revenue & Customs. It is known that the explosive Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material surrounding the South Gyle Business Park and major office buildings in Edinburgh which were another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen for the fraudulent liquidation of the Carroll Caledonian Corporation Trust five hundred million dollar investment holdings .
The Queen's bankers RBS Coutts & Co is confronting the United Kingdom' s biggest ever bank fraud heist case in living memory surrounding the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation exposé spanning the globe.
The Royal Bank of Scotland - Coutts & Co former Chairman Lord David Douglas-Home and the former vice chairman Lord Douglas Hurd - "in concert" - former chief executive Michael Morley are confronting compelling criminal allegations in the FBI Scotland Yard criminal "standard of proof" prosecution files - "centered around" - forged and falsified Coutts & Co Gerald J. H. Carroll statements and accounts.
The Queen's bankers Coutts & Co former chairman Lord David Home "in concert" with the Coutts & Co Sloane Street Chelsea London former branch manager Robin Bennet executed "Dummy" Gerald J. H. Carroll accounts in Britain's largest white collar organised criminal conspiracy case.
Scotland Yard leaked sources have revealed that the criminal "standard of proof" prosecution files name the "core cell" trans-national crime syndicate - Withersworldwide and Goodman Derrick law firms - "in concert" - Michael J. Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R. Clarke family London Spain Gibraltar and Richard Bray solicitor London.
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