The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling Barclays Bank has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain the names of 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 is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation)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.
Further sources have disclosed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.
In a stunning twist it has emerged that the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd is implicated following disclosures which have stated that Sir Nigel is currently the Chairman of the UK Business Angels Association in what is believed to be yet another bungled attempt to shield from prosecution the Withersworldwide and Goodman Derick law firms trans-national crime syndicate.
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 has an intimate knowledge of this case which stretches the globe.
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