Gibraltar Financial Centre + Gibraltar Financial Services Commission – Royal Gibraltar Police Commissioner Ian McGrail QPM – SOTOGRANDE GOLF CLUB SPAIN = “THE LIVING DAYLIGHTS” = MARBELLA GOLF COUNTRY CLUB SPAIN – Chief Minister of Gibraltar Fabian Picardo QC + Hassans Solicitors Senior Partner James Levy QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GOODMAN DERRICK PARTNER NIGEL ADAMS * WORTLEY BYERS LAW FIRM LUCY FOLLEY * WITHERS CHAIRMAN IVAN A. SACKS * HASLERS ACCOUNTANTS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY * HRH THE EARL OF WESSEX “LAWYERS” H. MONTLAKE MICHAEL J. BONEHILL OBE * ROYAL GIBRALTAR YACHT CLUB * LLOYDS WEALTH MANAGEMENT * BARCLAYS INTERNATIONAL * HSBC PRIVATE BANKING (SUISSE) SA * GRANT THORNTON CEO DAVID DUNCKLEY * PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case which stretches the globe has revealed that the HM Revenue & Customs criminal “standard of proof” prosecution files contain forensic exhibits of the Gerald J. H. Carroll forged signatures and fraudulent HMRC Gerald J. H. Carroll tax returns which effectively impulsed this massive City of London bank fraud heist spanning three continents.

Scotland Yard leaked sources have revealed that the Gibraltar Financial Services dossiers embrace forged and falsified “realco” and “dummy” *Gibraltar “registered” Carroll Trust Corporations which are “directly linked” to fraudulent Main Investments (Gibraltar) Trust filings. It is understood that the UK Insolvency Agency “in concert” with a High Court “appointed2 officials retain “in custody” specimen exhibits of a startling litany of twenty eight fraudulent UK Companies House and State of Delaware “registered” Carroll Trust Corporations.

It has also emerged that the FBI Washington DC field office are believed to be working closely with Scotland Yard and HM Revenue & Customs to arrest and prosecute the “targeted” high value suspects “centred around” Michael J. Chappell a tax accountant living in the County of Essex England and Nassau Bahamas Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years resident in London Gibraltar and Richard Bray Senior Partner of Ricard Bray & Co based in Covent Garden London and Guildford Surrey.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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International News Networks:

http://news-carrolltrust.com

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