SFO Serious Fraud Office Director Lias Osofsky Organised Crime Fraud Bribery “Forensics Files” – SFO Ex-Director Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC 6 CARLTON GARDENS ST JAMES’S LONDON * FARNBOROUGH AEROSPACE CENTRE * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CEO JOHN FLINT * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PWC GLOBAL GENERAL COUNSEL – City of London Fraud Squad Most Famous Corruption Bribery Case in History
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Serious Fraud Office has been named as a “central actor” concerning the ongoing dangerous obstruction offences in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Serious Fraud Office corruption bribery and racketeering offences that effectively stimulated this massive Cityy of London white collar organised crime operation which stretches the globe.
Further sources have revealed that the files contain forensic specimen exhibits of a fraudulently incorporated Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organised crime penetration within the HM Government aw enforcement inter-agencies who are charged with the prosecution of British professional middle class 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 the United Kingdom.
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