UK Business Angels Association Chairman Sir Nigel Rudd and CEO Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association Chairman Anthony Clarke (In Liquidation) – UKBAA INVESTMENT AWARDS – Rt Hon Lord Eric Pickles + Rt Hon James Brokenshire MP + Rt Hon Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – CHATHAM HOUSE INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC = CARROLL FOUNDATION TRUST = BARONESS SCOTLAND QC SECRETARY-GENERAL OF THE COMMONWEALTH OF NATIONS * RAC ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON * RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL * ROYAL AIR FORCE COLLEGE CRANWELL * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY AND GUARDS CLUB PICCADILLY LONDON * BRITANNIA ROYAL NAVY COLLEGE DARTMOUTH * ROYAL AIR FORCE CLUB PICCADILLY LONDON – HMRC Biggest Money Laundering Offshore Tax Fraud Case

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which have also been named as the London Business Angels Association the UK 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 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 Scotland Yard under the supervision of the commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public major public interest case