Spanish Ministry Home Affairs National Security Organised Crime Fraud Bribery “Expert Witness Files” * UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation)* Interpol + NCA National Crime Agency “Criminal Prosecution Files *** PWC GLOBAL GENERAL COUNSEL DIANA WEISS * TRANS-NATIONAL DRUG LORDS * DRUG CARTELS BULK CASH EXCHANGES * MEXICO PARTNERSHIP AGREEMENT * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL FOUNDATION TRUST * NAME*SWITCH * GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * COUTTS PRIVATE BANKING CEO PETER FLAVEL * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * KPMG UK CHAIRMAN BILL MICHAEL *** Spanish National Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Du8uke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case 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 Spanish Ministry of the Interior and Interpol are 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 that were utilised for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s 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 Trusts debacle has highlighted the serious level of white collar organised 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.





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