The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the Balfour Beatty international construction firm has been named as a “central actor” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent Balfour Beatty “contract finance agreements” running into more than a mind boggling seven hundred million dollars which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations.
Further sources have disclosed that forged and falsified Barclays International HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements effectively impulsed this massive City of London bank fraud heist which stretches the globe.
Institute of Chartered Accountants “leaked” sources have said that the the PwC accounting firm were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented by respectively Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for the Carroll Global Corporation conglomerate and Derek Jenkins a “close advisor” to various board members of the Carroll Foundation Charitable Trust.
In a stunning twist it has emerged that the files also contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” Carroll Holdings Corporation Ltd dummy holding structure which was utilised within a multiple “name-switch” operation that effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co and Barclays Bank.
The Carroll Foundation Maryland Trust case is known to be 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 has an intimate knowledge of this great political scandal of the decade.
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