Archives for Carroll Trust Auditors


PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis Organized Crime Accounting Fraud Bribery “Forensics Files” – HMRC Money Laundering Offshore Tax Evasion – CPS “Criminal Prosecution Files” – THE GUINNESS PARTNERSHIP TRUST * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * CARROLL HOLDINGS CORPORATION LTD = PWC * NAME SWITCH * PWC = CARROLL GLOBAL CORPORATION PLC * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * UK COMPANIES HOUSE EX-CHAIR PWC PARTNER PETER WYMAN * UK COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

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.

ICAEW – 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 more than a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings 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.

International News Networks:
http://biggestbank-job.blogspot.com

FBI Director Christopher Wray Organized Crime Fraud Bribery “Forensics Files” – CIA Central Intelligence Agency + Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * INTERPOL RED NOTICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SCOTLAND YARD MOST WANTED * SPANISH NATIONAL POLICE MOST WANTED – US Department of Justice Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairmen Sir John Bond and Sir Douglas Flint has disclosed that the former FBI Director James Comey has been named as an “expert witness” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of forged and falsified HSBC Fifth Avenue New York accounts HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to a fraudulently incorporated Withers Bergman “shadow parallel trust” that embezzled more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed this massive Wall Street New York and City of London bank fraud heist operation that stretches the globe.

It has also emerged that James Comey for a short period of time was a director of HSBC Holdings Plc which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organized crime penetration within the intergovernmental law enforcement agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case spanning three continents.

International News Networks:
http://nationalsecurityletter.blogspot.com