0 UAE * H.H. Sheikh Al Maktoum Dubai * "Sensational Link" * Warren Hill Newmarket * JOCKEY CLUB CARROLL*TRUST * HSBC Chairman Biggest Tax Evasion Case
The sensational Carroll Foundation Maryland Trust multi-billion dollar offshore tax evasion fraud bribery scandal which is now encircling the beleaguered British Prime Minister David Cameron and his elder brother Alexander Cameron a criminal barrister who manages the families tax haven based Blairmore Holdings Trust has recently disclosed in a yet another disturbing twist that the Gerald Carroll Trust's world renowned Warren Hill Newmarket estate and stud in Suffolk England is understood to be a central actor in this case of international importance.
Sources have confirmed that the new explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain a compelling evidential paper trail surrounding the systematic criminal seizure break-up and liquidation of the Gerald Carroll Trust's Warren Hill Newmarket estate which also embraced a multi-million dollar thoroughbred breeding and racing establishment.
A Scotland Yard leaked source has said that the dossiers contain forensic specimen exhibits of forged and falsified HM Land Registry legal documentation that was utilized for the fraudulent intercompany hole filling operation which effectively impulsed the embezzlement of a mind boggling two hundred million dollars of the Gerald Carroll Trust's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International.
In stunning further set of revelations it has been disclosed that the Sheikh Al Maktoum family who are the rulers of Dubai in the United Arab Emirates are also featured in this great society scandal of the decade. A Jockey Club leaked source has said that the Gerald Carroll Trust estate embraced very valuable single-colour dark green racing silks which were also stolen along with the Jockey Club Gerald Carroll Trust transfer documentation that surrounded the royal blue single-colour racing silks which were a gift to H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests.
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 major public interests case.
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By: carrolltrust (406.10)
Tags: UAE, HH Sheikh Al Maktoum, Dubai, Sensational Story, Warren Hill, Newmarket , JOCKEY CLUB, CARROLL TRUST, HSBC Chairman, Biggest Fraud, Offshore, Tax Evasion ,Fraud Case
Location: United States
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