The Commercial Fraud Association Fraud Bribery “Forensics Files” – SFO Serious Fraud Office Director Lisa Osofsky CPS “Criminal Prosecution Files” – GOWLING WLG LAW FIRM CEO DAVID FENNELL * DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL * TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN TIM EYLES * WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC UK * “CENTRAL ACTORS” * PWC USA = CARROLL FOUNDATION TRUST = LINCOLN’S INN FIELDS TAX BARRISTERS CHAMBERS * GRAY’S INN SQUARE TAX BARRISTERS CHAMBERS * INNER TEMPLE TAX BARRISTERS CHAMBERS * MIDDLE TEMPLE BARRISTERS CHAMBERS * BEDFORD ROW TAX CHAMBERS – HMRC Revenue & Customs Biggest 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 10 Downing Street and the Conservative Party has revealed that the City of London Police are understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust 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.

Further sources have disclosed that the Anthony Clarke “front corporations” 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 a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

It has also emerged that the files have named a Surrey Police suspect who has been named as Richard Bray the principal partner of Richard Bray & Co solicitors based in Covent Garden London and Guildford Surrey. Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which effectively embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Barclays International and Lloyds Bank City of London branches.

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 Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.



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