The sensational 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 the Barclays Plc former Vice Chairman Sir Nigel Rudd has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.
Sources have confirmed that one of the “primary suspects” is 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 currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations based in London close to Buckingham Palace and Scotland Yard and Spain.
Scotland Yard “leaked” source have said that Interpol is 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 which were utilised for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank.
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 is known to have an intimate knowledge of this case which stretches the globe.
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