Lothian & Borders Police - South Gyle Edinburgh - Royal Bank of Scotland Money Laundering Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Tuesday, 6 March 2012

Lothian & Borders Police - RBS Coutts & Co Explosive Billion Dollar Tax Evasion Fraud Files - South Gyle Business Park Edinburgh - Royal Bank of Scotland Money Laundering Fraud Case

The Carroll Foundation Trust's multi-million dollar Scottish investment holdings have been the subject of a thorough criminal investigation by Revenue & Customs. It is known that the trust's explosive Edward Robinson & Co Kingston Smith auditors reports contain a startling litany of forged and falsified UK Companies House registered Carroll Trust Corporations including forensic evidential material surrounding the trust's South Gyle Business Park Edinburgh interests which where another victim of a multiple name switch operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Carroll Investment Corporation's Scottish assets.

RBS Coutts is the international private banking arm of The Royal Bank of Scotland Group and a sister company to Coutts & Co in the UK, one of the early pioneers of private banking. With a presence in Asia spanning over 20 years, RBS Coutts offers private clients a broad spectrum of holistic wealth management services combining the collective expertise of a prestigious private bank with that of a global financial organisation. Beyond Asia, the bank's international presence, coupled with the wealth management expertise and experience honed over three centuries, has made RBS Coutts a leading international private bank today.

The Royal Bank of Scotland's RBS Coutts Bank Chairman Lord Home and the Chief Executive Michael Morley are now confronted with a serious range of ongoing compelling criminal allegations. The FBI Scotland Yard Carroll Trust Case Files contain forged and falsified Coutts Bank Gerald Carroll Trust one billion dollars ($1,000,000,000) Statements and Accounts.

HM Queen's Bankers Coutts Bank Chairman Lord Home "in concert" with the Coutts Bank Sloane Street Branch manager Robin Bennet executed "Dummy Gerald Carroll Bank Accounts" forged and falsified Carroll Trust $1,000,000,000 (one billion dollars) Coutts Bank offshore wealth management Carroll Coutts statements in Britain's largest ongoing organised criminal conspiracy tax evasion national security case.

It has been revealed in the FBI Scotland Yard Carroll Trust Case that the "named" Coutts Bank directors and officers are contained in the compelling criminal evidence dossiers submitted to the high level law enforcement officers at the FBI Washington DC field office USA and Scotland Yard London UK concerning this ongoing criminal investigation surrounding the Carroll Trust Global Corporation's rapid break up and co-ordinated criminal liquidation and seizure operations executed by the targeted "core cell" international crime syndicate Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.

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