Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Fraud “Forensic Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – Slaughter & May Senior Partner Steve Cooke + Giles Henderson + Charles Randell – HMRC Offshore Accounts Forged Tax Returns – CPS Criminal “Standard of Proof” Prosecution Files – PWC CHAIRMAN SIR IAN POWELL (RTD) – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CHAIRMAN SIMON DINGEMANS + SIR WIN BISHOFF + ELIZABETH BARRETT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY = CARROLL FOUNDATION TRUST + CARROLL ANGLO-AMERICAN TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – SRA SOLICITORS REGULATION AUTHORITY CHIEF EXECUTIVE PAUL PHILIP – CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Barclays Plc Chairman Nigel Higgins has revealed that the Surrey Police Service “in concert” with Interpol 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 Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised 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 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 impulsed this massive bank fraud heist operation spanning three continents.

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 UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former central London home Ponsonby Place Westminster which are all known to be “featured” in this major public interest case.

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 are based in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Penningtons Manches Cooper premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.

Further sources have said that the “Penningtons Manches Cooper blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled of more than a staggering two hundred million dollars of Gerald Carroll’s huge treasury investment holdings held the Queen’s bankers Coutts & Co and Barclays International.

The disturbing insights into the Gerald Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records were destroyed at the Pinney Talfourd law firm premises Brentwood Essex.

Scotland Yard leaked sources have said that PwC PricewaterhouseCoopers Andrew Wiggett accountancy firm based in Harpenden Hetfordshire and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be “pivotal central actors” in this major public interest case.