Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History * Withers Chairman Ivan A. Sacks * Managing Partner Margaret Robertson + Goodman Derrick Consultant John Roberts Partners Ian Montrose Nigel Adams “Criminal Prosecution Files” *** CLYDE & CO + SLAUGHTER & MAY * PINSENT MASONS + HSBC PRIVATE BANK (SUISSE) S.A + LLOYDS PRIVATE BANKING + UNION BANCAIRE PRIVÉE * URBAN FINANCE LTD NASSAU BAHAMAS * PWC BARBINDER SERVICES LTD = THE ROCK * GIBRALTAR * THE ROCK = PWC BARBINDER TRUSTEES LTD * MAIN INVESTMENTS LTD * BARCLAYS INTERNATIONAL + KPMG * DLA PIPER CHAIRMAN JUAN PICON * CLIFFORD CHANCE * LEATHES PRIOR * FRESHFIELDS * LEVY & MCRAE * DENTONS *** Spanish National Police + City of London Police Commissioner Most Dangerous Trans-National Crime Syndicate Case


The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the core cell “high value suspects” in this case of international importance.

Sources have confirmed that the “primary suspect” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years currently trading under the corporate umbrella of UK Companies House “registered” criminal front corporations that are known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) based in London close to Buckingham Palace Scotland Yard and Spain.

Further sources have disclosed that the files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for 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.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.

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