EY Ernst & Young Partners Alan Bloom + Sanjay Bhandari Fraud Bribery Seizures “Forensics Files” – The Worshipful Company of Chartered Accountants England and Wales “The Clerk” Peter Dickinson – CPS “Criminal Prosecution Files” – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC GLOBAL GENERAL COUNSEL DIANA WEISS * THE CHARITIES COMMISSION CHAIR BARONESS TINA STOWELL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young accounting firm is understood to be seriously implicated in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations “centered around” a clutch of fraudulently incorporated HSBC Investment Banking and Ernst & Young structures which have been named as the Urban Finance Corporation Ltd group of companies.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail surrounding the HSBC Investment Banking “sponsored” Ernst & Young multiple seizure offences “targeted” at the UK Companies House “registered name-switch” Carroll Industries Corporation Plc / London & Central Properties Plc group structures and the Urban Finance Corporation Ltd group structures.

In a stunning twist it has been disclosed that two other “mirrored tax haven” based Urban Finance Corporation structures exist which are “registered” in Gibraltar and Nassau Bahamas.

It is understood that the offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former Chairman Sir John Bond “in concert” with the FBI Scotland Yard “targeted” Witherworldwide and Goodman Derrick law firm trans-national crime syndicate in a bungled attempt to conceal the largest ever offshore tax evasion fraud heist operation which stretches the globe.

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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.