Hampshire Police Organised Crime FRESHFIELDS * MACFARLANES * CLIFFORD CHANCE Biggest Fraud Case
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.
Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays Bank City of London branches.
In a stunning twist it has also emerged that the former Foreign Secretary Lord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service.
These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
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The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.
Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
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 Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
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