Seraphim Capital Offshore Tax Evasion Fraud Bribery “Forensics Files” + Angel Capital Group (In Liquidation) + UK Business Angels Association Chairman Simon Calver – CPS Organised Crime Division “Criminal Prosecution Files” – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER * WITHERS LAW FIRM PARTNER ANDREW WASS * GOODMAN DERRICK LAW FIRM PARTNER IAN BRADSHAW = CARROLL FOUNDATION TRUST = ERNST & YOUNG PARTNER ALAN BLOOM * DELOITTE CHAIRMAN MIKE FUCCI * ROYAL AUDITORS CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Bribery Exposé in History

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” 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 a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.