Macfarlanes Law Firm Senior Partner Charles Martin Offshore Tax Evasion Fraud “Forensics Files” * RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = LOCKDOWN = SECRETARY OF STAtE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE * NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Nick Ephgrave QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Director * DOJ “Criminal Prosecution Files” *** KPMG CHAIRMAN BILL THOMAS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP * ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS BARRISTERS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * INTERPOL RED NOTICE * FBI MOST WANTED UK * SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM *** US Department of Justice Biggest Money Laundering Bank Fraud Case in History



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American 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 yet another UK Law Society firm has been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Sources have disclosed that the Macfarlanes international law firm has been named in the dossiers surrounding the multiple seizure of the Carroll Foundation Trust Alton Business Centre Management Association group structures.

Further sources have said that the files contain a forensic evidential paper trail of forged and falsified UK Companies House shareholder annual returns documentation pursuant to the Alton Business Centre group which are “directly linked” to one of the “high value suspects” Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which are known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in London close to Buckingham Palace Scotland Yard and overseas in the Costa del Sol region of Spain.

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



International News Networks:

http://eppingforest-mp.blogspot.com

Comments are closed.