SFO Director Lisa Osofsky Corruption Racketeering Bank Fraud Bribery “Forensics Files” – HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS GIBRALTAR LAW FIRM JAMES LEVY QC* HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO DAVID DUNCKLEY * THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT * COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest White Collar Organised Crime Case in History

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named PwC PricewaterhouseCoopers the accountancy firm in this case of international importance.

Sources have confirmed that former partners of PwC respectively Peter Dickinson Derek Jenkins and Christopher Relleen have been named in the dossiers as the “central actors” in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International HSBC International offshore accounts that impulsed this massive bank fraud heist operation which stretches the globe.

Institute of Chartered Accountants “leaked” sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation industrial empire for many years embracing eighty five corporations worldwide.

It is understood that PWC were represented by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate and Derek Jenkins a “close adviser” to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the files also contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” dummy shell holding structure known as Carroll Holdings Corporation Ltd which was utilized within a “multiple name switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trust’s huge treasury investment holdings that were held at Coutts & Co Strand branch London and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this great political scandal of the decade.