Surrey Police Chief Constable Nick Ephgrave Organised Crime Fraud “Forensics Files” + Surrey Police Crime Commissioner David Munro “Expert Witness Files” + CPS Crown Prosecution Service “Suspect” Anthony Richard Clarke + Richard Bray “Criminal Prosecution Files” *** CBHC ACCOUNTANTS * WORTLEY BYERS LAW LUCY FOLLEY * TAYLOR WESSING * JERWOOD FOUNDATION ALAN GRIEVE * WITHERS WORLDWIDE * GOODMAN DERRICK JOHN ROBERTS * = MI6 HQ SAFE HOUSE * CRIME*SCENE*IMAGES * MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO LONDON * DOLPHIN SQUARE APARTMENTS * DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL * THE GUINNESS PARTNERSHIP TRUST * MACFARLANES * FRESHFIELDS * WGS SOLICITORS *** NCA National Crime Agency Director General Lynne Owens Biggest White Collar Organised Crime Bank Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as the “core cell high” value suspect in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized 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.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House registered Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8. This source also said that the Clarke Capital Corporation Ltd registered office was close to the UK Government’s Secret Intelligence Service headquarters the Dolphin Square residential complex and Ponsonby Place Anthony Clarke’s former central London home which are all known to be featured in this case spanning sixteen years.

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.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director James Comey and the Scotland Yard Commissioner Sir Bernard Hogan-Howe who have an intimate knowledge of this case which stretches the globe.

International News Networks:

Comments are closed.