MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Douglas Flint has revealed that the former chairman Sir William Purves has been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that Sir William Purves is one of the core cell “central actors” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning a staggering sixteen years.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Sir William Purves “sponsored” Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust’s underlying eighty five corporations stretching the globe.
In a stunning twist it has also emerged that Sir William fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is now known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Hard on the heels of the disturbing insights into the Gerald Carroll Trust debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within 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.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the beleaguered Attorney General Jeremy Wright has revealed that the UK Government’s use of the Official Secrets Act and a startling array of DA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.
Sources have remarked that the HSBC Holdings Plc former chairman Sir William Purves is a “central actor” in the Scotland Yard obstruction offences which concern the arrests and prosecution of the UK Business Angels Withers law firm trans-national crime syndicate that effectively executed this City of London bank fraud heist spanning a staggering sixteen years.
It has emerged that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Lloyds Private Banking accounts Barclays International Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Jersey offshore accounts.
In a stunning twist the Queen’s bankers Coutts & Co former chairman Lord Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald Carroll accounts which embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings and the systematic break-ins burglaries seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.
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 who has an intimate knowledge of this case which stretches the globe.
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