In a new twist it has been revealed that the ongoing Carroll Foundation Trust case "cross-border protocols" are now to involve the Surrey Police Service under the supervision of the Chief Constable's elite organised crime officers. Surrey Police are understood to be targeting Anthony Clarke the former chief executive of the Carroll Global Corporation group of companies and a trustee of the Carroll Foundation a resident of Kingston upon Thames and Marbella Spain also Richard Bray a solicitor who is thought to own a property in Surrey and a villa in the tax haven of Gibraltar. It has emerged that these to high value suspects are both members of Britain's most dangerous white collar crime syndicate that executed this massive offshore tax evasion fraud heist operation that stretches the globe.
Sensational new disclosures have revealed that Gibraltar is now understood to be one of three offshore tax haven locations which effectively impulsed this massive tax fraud heist operation which stretches the globe. Sources have confirmed that the FBI and Scotland Yard elite law enforcement officers charged with this case of international importance have recently obtained further Carroll Trust dossiers which contain forged and falsified Delaware incorporated corporations also linked to the fraudulent offshore accounts.
This US HM Crown national security public interests case is held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London under the supervision of the Assistant Commissioner John Yates who is understood to have an intimate knowledge of this affair.
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