Surrey Police Crime Commissioner David John Munro “Expert Witness Files” * UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) * Surrey Police Chief Constable Nick Ephgrave QPM * Anthony Richard Clarke Accountant + Richard Bray Solicitor Richard Bray & Co Guildford Surrey Covent Garden London * CPS “Criminal Prosecution Files” *** BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR LISA MAYHEW + THERESE PRITCHARD * WHITE & CASE LAW FIRM PARTNER AMANDA COWELL * KPMG CHAIRMAN BILL THOMAS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * SIMMONS & SIMMONS SENIOR PARTNER COLIN PASSMORE * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN = 100 PALL MALL ST JAMES’S LONDON SYNDICATE + CHANCERY HOUSE 64 CHANCERY LANE CITY OF LONDON = MEGGITT PLC CHAIRMAN SIR NIGEL RUDD * BARCLAYS INTERNATIONAL PRESIDENT TIM THROSBY * BAE SYSTEMS PLC CEO CHARLES WOODBURN * JERWOOD FOUNDATION CHAIRMAN TIM EYLES * TAYLOR WESSING MANAGING PARTNER TIM EYLES * TROWERS & HAMLINS PARTNER SIMON GOLDRING * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * GOODMAN DERRICK PARTNER DAMEN BENNION * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * GOWLING WLG CEO DAVID FENNELL *** US Department of Justice + FBI Washington DC Biggest White Collar Organized Crime Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery 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 core cell “high value suspects” in this case of international importance.

Sources have confirmed that a “primary suspect” is 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 startling litany of UK Companies House “registered” criminal front corporations 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 Scotland Yard and Spain.

Further sources have disclosed that the files have named a Surrey Police Service “primary suspect” Richard Bray the principle partner at Richard Bray & Co solicitors of Covent Garden London and Guildford Surrey.

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 Sir Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

International News Networks:
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