The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal which is encircling the beleaguered HSBC chairman Mark Tucker has revealed that Japanese Embassy in London is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the Shinsei banking giant with offices in London has been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files. Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding fraudulent Shinsei Investment Banking multi-million dollar syndicate loans which were impregnated into a range of the Carroll Foundation Trust’s underlying operating divisions.
It has also emerged that the files have named the core cell high value suspects which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies House registered criminal front corporations that are based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard and Buckingham Palace.
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 over a staggering sixteen years.