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Surrey Police Service Organised Crime Fraud Bribery “Forensics Files” + Surrey Police Crime Commissioner David Munro “Expert Witness Files” * HSBC Bank Group Risk Committee “Adviser” Lord Bernard Hogan-Howe “Forensics Files” + Towergate Insurance Ltd Maidstone Kent “Consultant” Lord Bernard Hogan-Howe Indemnity Insurance Criminal Liability “Forensics Files” + HSBC Holdings Plc Director Lord Jonathan Evans of Weardale “Forensics Files” + HSBC Private Banking Director Baroness Rona Fairhead Forged Accounts “Forensics Files” * CPS Organised Crime Division “Criminal Prosecution Files” – ROYAL HOUSEHOLD OF THE SOVEREIGN OF THE UNITED KINGDOM * ROYAL HOUSEHOLD CROWN EQUERRY COLONEL TOBY BROWNE + ROYAL HOUSEHOLD ASSISTANT CROWN EQUERRY LADY MARION HOGAN-HOWE * ROYAL HOUSEHOLD MASTER OF THE HORSE LORD SAMUEL VESTEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = MI5 SECURITY SERVICE DIRECTOR-GENERAL JONATHAN EVANS * METROPOLITAN POLICE SERVICE COMMISSIONER BERNARD HOGAN-HOWE * BBC TRUST CHAIRWOMAN RONA FAIRHEAD * UKTI TRADE MINISTER BARONESS RONA FAIRHEAD * UKTI GENERAL COUNSEL LUCY WYLDE * PWC CHAIRMAN KEVIN ELLIS – Scotland Yard Biggest Transnational Crime Syndicate Case


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the UK Attorney General has disclosed that the Surrey Police Service is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Surrey Police systematic concealment of a bewildering array of forensic evidential material in this case which stretches the globe.

Further sources have revealed that the dossiers contain the names of the core cell “high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

Scotland Yard “leaked” sources have said that one of the other “primary suspects” is Richard Bray the principle partner of Richard Bray & Co a law firm with offices in Guildford Surrey and Covent Garden London.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the UK Government law enforcement inter-agencies who are 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.

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