HM Revenue & Customs Offshore Tax Evasion Fraud “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = LOCKDOWN = HM GOVERNMENT DEPARTMENT FOR BUSINESS AND REGULATORY REFORM PERMANENT SECRETARY SIR MICHAEL SCHOLAR (RTD) – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON (RTD) – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON (RTD) – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CEDR CHAIR ALEXANDRA MARKS CBE + SIR PETER MIDDLETON – SLAUGHTER AND MAY LAW FIRM PARTNER DEBORAH FINKLER – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – HM Treasury Biggest Money Laundering Offshore Tax Evasion Case in the World

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to the First Treasury Counsel Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case of international importance.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal advisor and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

It has emerged that the Conservative Party Campaign Headquarters former Director the late Sir Anthony Garner “in parallel” was a Carroll Global Corporation Trust non-executive director “centered around” the Carroll Anglo-American Corporation Trust conglomerate and the HM Ministry of Defence Farnborough Aerospace Development Corporation Trust group of companies Carroll Australasia Corporation Trust and the HRH Prince of Wales and Gerald Carroll Trust company interests.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and KPMG accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist the American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which surround Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

It is understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and seizures of a further staggering five hundred and seventy five million dollars of the Carroll Global Corporation Trust global investment holdings.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC 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 case which stretches the globe.