The sensational Carroll Foundation Charitable Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the British Horse Racing Authority and Weatherbys in this great British society scandal of the decade.
Sources have confirmed that the dossiers contain a compelling forensic paper trail of fraudulent British Horse Racing Authority and Weatherbys sale purchase and registration agreements surrounding the Gerald Carroll’s multi-million dollar Carroll Thoroughbred Racing bloodstock interests.
Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations that are “directly linked” to the criminal seizure of the trust’s world renowned Warren Hill Newmarket Suffolk estate and stud which ultimately impulsed Britain’s largest ever tax fraud scandal in living memory.
In a stunning twist it has emerged that the Gerald Carroll’s huge bloodstock interests were also the subject of a shocking systematic criminal seizure and theft operation by HSBC Holdings Plc “in concert” with the Withers law firm crime syndicate who executed the much wider bank fraud heist which stretches the globe spanning a staggering sixteen 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 is known to have an intimate knowledge of this case of international importance.