The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal surrounding the HSBC Holdings Plc chairman Douglas Flint has revealed that the Surrey Police Service together with the Interpol are closely monitoring Anthony Richard Clarke.
Anthony Clarke, regarded as the core suspect in this case, owns a large villa complex in southern Spain, in the Costa del Sol region. The place is the main platform for a puzzling array of fraudulent offshore accounts incorporated in Gibraltar, that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings, which were held at Coutts & Co Lloyds Bank and Barclays Bank.
Further sources have disclosed that the FBI Scotland Yard cross-border criminal standard of proof prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which, effectively urged this massive bank fraud operation.
Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House registered Clarke Capital Corporation Ltd structure in 1997/1998, dissolved later in 2007/2008.
This source also said that the Clarke Capital Corporation Ltd. registered office was close to the UK Government’s Secret Intelligence Service headquarters, the Dolphin Square residential complex and Ponsonby Place, Anthony Clarke’s former central London home.
It has also emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House registered criminal front corporations, which are based in a small suite of offices at 100 Pall Mall London.
Sources have also confirmed that the City of London law firm Penningtons Manches premises were penetrated by the Withers Worldwide law firm, which removed Carroll Foundation Trust settlement deeds archival records, in an attempt to destroy a forensic paper trail leading back to the bank fraud.
Further sources have said that the Penningtons Manches dossiers contain compelling evidential material, which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled two hundred million dollars of Gerald Carroll’s huge treasury investment holdings from Coutts & Co and Barclays Bank.
British and American media reports on the case have revealed that major parts of the Gerald Carroll estate records were destroyed at the Pinney Talfourd law firm’s premises in Brentwood Essex.
Scotland Yard leaked sources have said that Haslers, the accountancy firm with offices in Loughton Essex and Nassau Bahamas, is also one of the central actors in this case.
The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has also disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were centered around HM Ministry of Defense high level officials and Her Majesty’s Inspectorate of Constabulary chairmen.
Sources have revealed that the sudden death of a HM Ministry of Defense retired Permanent Secretary, who was Chairman of the Carroll Aircraft Corporation, is fueling feverish speculation that his demise was actually cold blooded murder in an attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Centre in Hampshire England was targeted by BAE Systems and HSBC International, within the framework of a systematic break-up embezzlement operation, which effectively was urged by the fraudulent incorporation of UK Companies House parallel registered Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc groups.
Scotland Yard leaked sources have disclosed that the Carroll Foundation Trust criminal standard of proof prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts, Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts, which embezzled the two hundred million dollars of the Carroll Foundation Trust’s investment holdings.
Sources citing the dossiers pointed out that the tax evasion fraud scandal also encircled certain senior members of the British Conservative Party.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC office and the Metropolitan Police Service London under the joint supervision of the FBI Director James Comey and the Scotland Yard Commissioner Sir Bernard Hogan-Howe.
The Carroll Foundation Charitable Trust has over fifty charities, including The HM Queen Elizabeth II Gerald Carroll charitable interests, the Royal Society of Portrait Painters, HRH Prince of Wales Princes Trust.
The Carroll Foundation Maryland Trust is a major international philanthropic and industrial institution founded by the Carroll family, who were members of the founding fathers of the United States of America. The trust has over forty charities throughout Europe, the United States, Australia and the Russian Federation.
Intellnews.ro all media sources analysis