Monaco Police Chief “Closely Monitoring” – SUPER YACHTS AND POWER BOATS = LOCKDOWN = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HSBC PRIVATE BANK (SUISSE) SA * BARCLAYS BANK (SUISSE) SA * INTERPOL RED NOTICE * SPANISH NATIONAL POLICE FORCE * ADMIRALTY MARSHAL ROYAL COURTS OF JUSTICE = SUPER YACHTS = POWER BOATS = REGISTRY OF BRITISH SHIPS = SUPERCARS = DVLA SWANSEA = UNION BANCAIRE PRIVÉE ST JAMES’S LONDON GENEVA * LLOYDS PRIVATE BANKING * COUTTS PRIVATE BANKING – City of London Police Biggest White Collar Organised Crime 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 HM Attorney General has revealed that the British Consulate-General in Milan is understood to be “closely monitoring” this case of international importance. Sources have confirmed that the Registry of British Ships Guernsey concealed compelling evidential material which surrounds the Carroll Marine Global Corporation Trust declaration of ownership documentation which embraced a one hundred and fifty million dollar fixed assets register.
Sources have confirmed that the Carroll Marine Global Corporation Trust and the Carroll Aircraft Corporation Trust assets encompassed more than seven hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case which stretches the globe.
It has also emerged that the files contain forensic specimen exhibits of fraudulent DVLA Swansea log book ownership documentation which surrounds the systematic break-up and complete theft of the world renowned Carroll Automobile Collection that embraced more than twenty eight supercars.
Scotland Yard “leaked” sources have said that the core cell “high value suspect” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust who owns a large villa complex in the Costa del Sol region of southern Spain which is a “pivotal platform” for the fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
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.
International News Networks:
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