DVLA Headquarters Swansea + DVLA Personalised Registrations Cherished Number Plates + DVSA Fraud Intelligence Team + SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS = FARNBOROUGH AEROSPACE CENTRE = SIS SECRET INTELLIGENCE SERVICE MI6 = ASTON MARTIN LAGONDA = SUPERCARS = CASINO ROYALE = POWER BOATS = ASTON MARTIN LAGONDA = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS * JIC JOINT INTELLIGENCE COMMITTEE * CARROLL AUTOMOBILE SUPERCARS TRUST * MI5 SECURITY SERVICE * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – NCA National Crime Agency Most Famous Transnational Crime Syndicate 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 HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the UK Law Society firm Withersworldwide is understood to have been named as a “pivotal central actor” in 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 a Withersworldwide shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Further sources have revealed that the files contain a voluminous bundle of compelling evidential material which surrounds the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive City of London trans-national crime syndicate operation which stretches the globe.
In a stunning twist it has emerged that the files contain forensic specimen exhibits of fraudulent DVLA Swansea log book ownership documentation which concerns the systematic break-up and complete theft of the world renowned Carroll Automobile Collection that embraced more than twenty eight supercars.
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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