British Embassy Doha Qatar “Closely Monitoring” – EMIR OF QATAR H.H. Tamim bin Hamad Al Thani – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie and Mark Heywood QC – CPS “Criminal Prosecution Files” – BARCLAYS PLC DIRECTOR SIR GERRY GRIMSTONE * BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC GLOBAL LEGAL COUNSEL * SMITH & WILLIAMSON HOLDINGS LTD * GRANT THORNTON INTERNATIONAL * ERNST & YOUNG PARTNER ALAN BLOOM * DELOITTE UK SWITZERLAND * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest 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 offshore tax fraud bribery case which is encircling the beleaguered Barclays Plc has disclosed that the Emir of Qatar who is also a strategic shareholder of Barclays Plc is understood to be “closely monitoring” 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 forged falsified Barclays City of London accounts which are “directly linked” to the fraudulent incorporation of Barclays International Cayman Islands Bahamas Gibraltar offshore accounts.
Further sources have revealed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has emerged that the Barclays Bank disgraced former vice chairman Sir Nigel Rudd is facing major criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale “centered around” the UK Business Angels Association which has been exposed as a UK Companies House “registered” criminal front corporation for this massive City of London bank fraud heist that stretches the globe.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies 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 the United Kingdom.
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 is known to have an intimate knowledge of this case spanning three continents.
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