The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion tax fraud bribery scandal which is now encircling the disgraced former vice chairman of Barclays Bank Sir Nigel Rudd has recently disclosed that Mills & Reeve the law firm with offices in Manchester and London has been named in this case of international importance.
Sources have confirmed that Mills & Reeve are understood to be representing a longstanding client surrounding the theft of very substantial funds which were stolen by a “sacked partner” of Penningtons Manches the City of London law firm who are known to be a “central actor” in this massive trans-national crime syndicate case which stretches the globe.
It is further understood that these latest disturbing disclosures are “directly linked” to the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case spanning a staggering sixteen years.
International News Networks: