MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the iconic Galleria Hatfield shopping complex which astrides the A1 motorway in Hertfordshire has been named 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 the A1 Gallerias Investment Corporation fraudulent HSBC International two hundred million dollar syndicated loan agreement and forensic specimen exhibits of a forged and falsified Balfour Beatty Construction contract finance agreement running into tens of million dollars which effectively impulsed the largest ever offshore tax fraud heist operation which stretches the globe.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the systematic criminal seizure break-up and liquidation of the Carroll Global Corporation’s Galleria Investment Corporation which undertook this commercial investment project under the umbrella of the parent shareholders the Carroll Foundation Trust.
In a stunning twist it has also emerged that the files contain forensic specimen exhibits of the HSBC Holdings Plc “sponsored” Grant Thornton criminal seizure offenses “targeted” at the A1 Gallerias Investment Corporation group structures which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow parallel trust that provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that 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 offi9ce and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case.
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