17 Aug The Carlton Club St James’s London Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE PETER DAVIES AFFAIR” – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS – Lord Norman Lamont – HMRC CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – LORD NORMAN LAMONT OF LERWICK – LORD KENNETH CLARKE – LORD PHILIP HAMMOND – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Tilney Smith Williamson accountancy and investment management firm in this case of international importance.
Sources have confirmed that the dossiers contain compelling evidential material which surrounds the Smith & Williamson fraudulent accounting operation which was “targeted” at the Gerald Carroll Trusts worldwide interests. It has emerged that Tilney Smith Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
Further sources have revealed that the files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.
In a stunning twist it has emerged that Sir John Major along with Sir Tony Baldry a criminal barrister and a senior figure in the Church of England are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fueling speculation in Westminster that this huge City of London bank fraud bribery case could soon threaten personally HRH The Prince of Wales in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Royal Family.
The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case.
International News Networks:
http://news-carrolltrust.com