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The Carroll Foundation Charitable Trust national security public interests case which stretches the globe spanning a staggering sixteen years has recently revealed that the Spanish Monarchy represented by King Felipe VI and Queen Letizia are understood to be “closely monitoring” this affair of international importance.
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The Spanish Minister for Home Affairs Jorge Fernández Díaz and the Head of the Attorney General of the Republic of Mexico Jesús Murillo signed a partnership agreement on efforts to combat organised crime. The Minister Jorge Díaz explained that this agreement also provides for the creation of a Joint Committee that at a technical level will comprise the heads of each department in this area with a view to fostering joint cooperation and collaboration. The agreement not only covers the fight against organised crime but also includes other issues in the field of home affairs such as terrorism the fight against drug cartels, cross-border money laundering and police cooperation in terms of training the Mexican Judicial Police.
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has revealed that the FBI Scotland Yard core cell “high value suspect” Anthony Richard Clarke incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations in this case of international importance.
Scotland Yard “leaked” sources have said that Spanish Ministry of the Interior and Interpol are understood to be “closely monitoring” Anthony Clarke who owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than 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.
In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.
Well seasoned Washington DC financial observers have remarked that the Gerald Carroll fraud debacle has highlighted the serious level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.