INTERPOL: Spanish National Police Most Wanted Anthony Richard Clarke * Europol Director Robert Wainwright * Spanish National Police Force + City of London Police Assistant Commissioner Alistair Sutherland “High Value Suspect” Anthony Richard Clarke * CPS Criminal “Standard of Proof” Prosecution Files *** PWC LEGAL SERVICES PARTNER EDWARD STACEY * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * MARBELLA GOLF AND COUNTRY CLUB SPAIN * REAL CLUB DE GOLF SOTOGRANDE SPAIN = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = 100 PALL MALL ST JAMES’S LONDON * CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON * UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS * HSBC PRIVATE BANK CHAIRMAN PETER WIDMER * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * CENTRAL BANK OF CYPRUS *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

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.

International News Networks:
http://news-carrolltrust.com

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