15 Apr SFO Director Lisa Osofsky Offshore Tax Evasion Fraud Corruption Bribery “Forensics Files” – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” DAVID GREEN QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = PWC “CONSULTANT” SIR JOHN SCARLETT + HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – CPS Criminal “Standard of Proof” Prosecution Files – SPANISH NATIONAL POLICE CORPS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM NEW YORK LOS ANGELES LONDON – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Dangerous Trans-National Organised Crime Syndicate Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax evasion fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have revealed that the HM Government Serious Fraud Office is understood to be seriously implicated in this case of international importance.
Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail of major offshore tax evasion fraud bribery and obstruction offences that continue to be conducted by the Serious Fraud Office along with a startling litany of former directors who have been named as Robert Wardle the disgraced Richard Alderman and Sir David Green who in a bizarre twist is currently working for Gerald J. H. Carroll’s lawyers Slaughter and May.
Further sources have disclosed that the files contain a bewildering array of 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 forged and falsified Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC 4-8 Victoria Street Westminster London accounts and Barclays International Bahamas Gibraltar Cayman Islands Islands offshore accounts which effectively impulsed this massive bank fraud heist operation that stretches the globe.
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 under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.
International News Networks:
https://carrolltrustcase.com