HM Lord Lieutenant for Surrey Michael More-Molyneux Fraud Financial Crime Bribery “Forensics Files” – NCA National Crime Agency Director General Lynne Owens + NCA Deputy Director David Armond (Rtd) + Scotland Yard Serious Organised Crime Group + Surrey Police Chief Constable Gavin Stephens QPM + Surrey Police Guildford Police Station – CPS “Criminal Prosecution Files” – KPMG UK CEO JONATHAN HOLT – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = FBI MOST WANTED UK = “ANTHONY CLARKE” + “RICHARD BRAY” = INTERPOL RED NOTICE = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – NATIONAL BANK OF GREECE (CYPRUS) – CENTRAL BANK OF CYPRUS – National Crime Agency Biggest White Collar Organised Crime Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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 the former HM Attorney General Lord Peter Goldsmith has disclosed that the Surrey Police Service 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 have named the core cell “high value suspects” which includes the Carroll Foundation Trust board trustee Anthony Richard Clarke who was also the Carroll Global Corporation Trust industrial empire Chief Executive for nearly twenty years.

Further sources have revealed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which are based in London close to Buckingham Palace Scotland Yard and Spain.

Scotland Yard “leaked” sources have said that the Richard Bray & Co Solicitors Senior Partner Richard Bray with offices in Covent Garden London and Guildford Surrey is also a “primary suspect” following the news media reports on the case which have stated that Richard Bray forged and falsified a bewildering array of Carroll Foundation Trust legal documentation in a bungled attempt to conceal the embezzlement of tens of millions of dollars of Gerald Carroll’s personal funds.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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 Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

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