PwC Global General Counsel Diana Weiss + PwC UK Chairman Kevin Ellis + PwC Chairman Robert E. Moritz Offshore Tax Evasion Fraud Bribery – CPS Organised Crime Division “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN – THE CARLTON CLUB ST JAMES’S LONDON – National Crime Agency Most Dangerous Criminal Organisation Bank Fraud Case in History




MAINSTREAM MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank 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 a startling litany of the PwC PricewaterhouseCoopers accountancy firm former partners in this case of international importance.

Sources have confirmed that the PwC former partners that have been named in the dossiers are “centered around” Peter Dickinson Derek Jenkins and Christopher Relleen. Further sources have revealed that PwC directly participated in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations “directly linked” to forged and falsified Barclays HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe.

ICAEW Institute of Chartered Accountants leaked sources have disclosed that PwC were the primary auditors to the Carroll Global Corporation Trust industrial empire that embraced more than eighty five corporations worldwide.

It is understood that PwC were represented by respectively 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 Trust.

In a stunning twist it has emerged that the files also contain a compelling forensic paper trail surrounding the fraudulent incorporation of a dummy shell holding structure known as Carroll Holdings Corporation Ltd (Co.No.2566593) which was utilised within a multiple “name-switch” operation to provide a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co Strand branch London and Barclays International.

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

International News Networks:
http://barclays-expat.blogspot.com

Social tagging: > > > > > > > > > > > > > > > > > > > > > > > > > > > > >

Comments are closed.