UK Business Angels Association Chief Executive Jenny Tooth * London Business Angels Association + Angels in the City Chairman (In Liquidation) Chairman Anthony Clarke * PWC Chairman Robert E. Moritz “Expert Witness Files” * Bim Afolami MP Harpenden and Hitchin Hertfordshire + HSBC Holdings Plc Executive Officer Bib Afolami + Secretary of State for Business Rt Hon Peter Lilley + Andrew Wiggett Accountants Harpenden Hertfordshire + HSBC Holdings Plc Chairman Mark Tucker * Scotland Yard Commissioner Cressida Dick QPM CPS “Criminal Prosecution Files” *** RT HON SIR ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX * DEPUTY SPEAKER HOUSE OF COMMONS RT HON ELEANOR LAING MP EPPING FOREST * RT HON IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP RUNNYMEDE AND WEYBRIDGE * RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE MP BEACONSFIELD * CCHQ CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP + BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS (RTD) * RT HON ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES PC *** ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the 2core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is the Carroll Global Corporation Trust industrial empire former Chief Executive for nearly twenty years Anthony Richard Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have also been named 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.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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