Dolphin Square Pimlico Westminster London Crime Scene “Forensics Files” – SIS Secret Intelligence Service MI6 Director General Alex Younger – Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Crown Prosecution Service “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ + DOLPHIN SQUARE APARTMENTS + DOLPHIN SQUARE BAR * DOLPHIN SQUARE SWIMMING POOL + SIS DIRECTOR-GENERAL MI6 HEADQUARTERS ALBERT EMBANKMENT LONDON + PONSONBY PLACE WESTMINSTER LONDON = FBI MUG*SHOT ANTHONY R. CLARKE + FBI MOST WANTED UK + INTERPOL RED NOTICE = MET POLICE KINGSTON UPON THAMES POLICE STATION + GUILDFORD POLICE STATION + SURREY POLICE HQ GUILDFORD SURREY – NCA National Crime Agency Most Dangerous Trans-National Syndicate Case
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI Washington DC field office are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this case of international importance.
Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
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 impulsed this massive bank fraud heist operation.
Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8. This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Ponsonby Place Anthony Clarke’ former central London home which are all known to be featured in this case spanning three continents.
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.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director and the Scotland Yard Commissioner who have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the HM Government SIS Secret Intelligence Service MI6 is 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 contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.
Further sources have disclosed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Barclays International and Coutts & Co Strand London.
In a stunning twist it has emerged that the HM Government highly respected security services mandarin Sir John Chilcot has also been named in the files surrounding a regime of meetings which were held with Gerald Carroll immediately prior to the systematic ransacking and complete theft of the entire contents of the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.
The disturbing insights into this City of London banking debacle has prompted well seasoned Westminster political commentators to remark that the inordinate delays to the arrests and prosecution of the known suspects may well be “closely connected” to the involvement of the HM Government MI6 and MI5 security services.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner who is known to have an intimate knowledge of this case which stretches the globe.
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