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.
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