Spanish Ministry of the Interior National Securiry Interests “Closely Monitoring” * Spanish National Police Force + Europol Director Robert Wainwright * Trowers & Hamlins Law Firm Partner Simon Goldring * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HIGH COURT JUDGE SIR DAVID EADY = CRIME*SCENE = HM TREASURY GENERAL COUNSEL LUCY WYLDE + SLAUGHTER & MAY LAW FIRM LUCY WYLDE * Goodman Derrick Goodman Derrick Senior Partner Timothy Langton + UK Business Angels Association Chairman Sir Nigel Rudd + Anthony R. Clarke * CPS Organised Crime Division “Criminal Prosecution Files” *** PWC PRICEWATERHOUSECOOPERS UK CHAIRMAN KEVIN ELLIS * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * REAL CLUB DE GOLF SOTOGRANDE COSTA DEL CRIME ANDALUSIA SPAIN = 100 PALL MALL ST JAMES’S LONDON * CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * GIBRALTAR FINANCIAL SERVICES COMMISSION * WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * HASSANS INTERNATIONAL LAW FIRM GIBRALTAR * HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke 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 the FBI Scotland Yard one of the “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 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 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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