Angel Capital Group I London Business Angels Association I UK Business Angels Association I UK Companies House Chair Audit Committee Peter Wyman “ICAEW Expert Witness Files” * UK Companies House Subpoena Manager “Criminal Prosecution Files” *** PWC LEGAL JOSHUA FINEMAN * THE GUINNESS PARTNERSHIP TRUST * RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES * HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * 100 PALL MALL ST JAMES’S LONDON = CPS PWC = CRIME*SCENE*IMAGES * PWC CPS = CHANCERY HOUSE 54-63 CHANCERY LANE CITY OF LONDON * THE JERWOOD FOUNDATION * TAYLOR WESSING SENIOR PARTNER TIM EYLES * TROWERS & HAMLINS PARTNER SIMON GOLDRING * HASLERS FOUNDATION *** National Crime Agency Most Famous Accounting Fraud Conspiracy Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the Institute of Chartered Accountants and PWC PricewaterhouseCoopers has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named Anthony Richard Clarke an accountant as the core cell “high value suspect” in this case of international importance.

Sources have confirmed that Anthony Clarke was the chief executive of the Carroll Global Corporation industrial empire for nearly twenty years and continues to be a trustee of the Carroll Foundation Trust which is known to be the primary victim of this massive accounting fraud offshore tax evasion case which stretches the globe spanning a staggering sixteen years.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding Anthony Clarke’s fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified HSBC Victoria Street Westminster London accounts HSBC Bank New York accounts HSBC International Gibraltar Cyprus Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts.

In a stunning twist it has emerged that the Carroll Foundation Trust underlying Carroll Global Corporation auditors PWC have also been named in the files. Scotland Yard leaked sources have said that former partners of PWC respectively Christopher Relleen Peter Dickinson and Derek Jenkins are continuing to confront major allegations of conspiracy to fraud racketeering and bribery on an industrial scale.

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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interest case.



International News Networks:

http://barclays-expat.blogspot.com

Comments are closed.