The Carroll Foundation Trust multi-million dollar Scottish investment holdings has been the subject of a thorough criminal investigation by HM Revenue & Customs. It is known that the explosive PwC and Edward Robinson Associates Kingston Smith former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations including forensic evidential material surrounding the South Gyle Business Park Edinburgh interests which were 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 Caledonian Investment Corporation Trust Scotland holdings
The Royal Bank of Scotland RBS Coutts & Co former Chairman Lord Home and the former Chief Executive Michael Morley are confronting major ongoing compelling criminal allegations. The FBI Scotland Yard criminal "standard of proof" prosecution files contain forged and falsified Coutts & Co Gerald Carroll Statements and Accounts
The Queen's bankers Coutts & Co former Chairman Lord David Home "in concert" with the Coutts & Co Sloane Street Chelsea London former manager Robin Bennet executed "Dummy Gerald Carroll Accounts" forged and falsified Carroll Foundation Trust $1,000,000,000 (One Billion Dollars) Coutts & Co statements in Britain's largest identity theft case spanning the globe
It has been revealed that the FBI Scotland Yard files "name" Coutts & Co directors and officers in the compelling criminal evidence dossiers "held in custody" at the FBI Washington DC field office and Scotland Yard London concerning the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national 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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