INTERPOL International Criminal Police Organization Secretary-General Jürgen Stock “Closely Monitoring” * Withersworldwide Law Firm Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Timothy Langton + Anthony Richard Clarke * NCA National Crime Agency Director-General Lynne Owens * CPS “Criminal Prosecution Files” *** COUTTS CORPORATE FINANCE EXECUTIVE KEMI BADENOCH + KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * SPANISH NATIONAL POLICE FORCE = FBI MOST WANTED UK MUG*SHOTS = “CROSS-BORDER” = SCOTLAND YARD MOST WANTED = POLICIA LOCAL DE VALENCIA SPAIN * MÁLAGA-COSTA DE SOL AIRPORT * REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN * MARBELLA GOLF & COUNTRY CLUB COSTA DEL SOL SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * PWC EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED *** US Department of Justice Most Dangerous Trans-National Crime Syndicate Case


FBI Washington DC Crime Syndicate
UK London Business Angels Syndicate Case
Anthony Clarke Director MUG*SHOT

MAINSTREAM NEWS MEDIA EXTRACTS:

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 the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI Scotland Yard “core cell high value suspects” Anthony Richard Clarke incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations in this case of international importance.

Scotland Yard “leaked” sources 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 huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more 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.

Well seasoned Washington DC financial observers have remarked that the Gerald Carroll fraud debacle has highlighted the serious level of white collar organized 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.

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

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