Archives for DELOITTE UK CHAIRMAN NICK OWEN


Deloitte UK Chief Executive Richard Houston Serious Organised Crime Bank Fraud Bribery Forensics Files – DELOITTE CHAIRMAN DAVID CRUICKSHANK – “THE DELOITTE FAKE COMPANIES CASE STORY” – DELOITTE UK CHAIRMAN NICK OWEN – DELOITTE CONSULTANT MIKE FUCCI – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – EVELYN PARTNERS – COMPANIES HOUSE CEO LOUISE SMYTH – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Deloitte accounting firm is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Deloitte systematic concealment of a startling array of major accounting fraud offences which are “directly linked” to the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Banking Group and Barclays.

The Carroll Foundation 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 is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling His Majesty King Charles III and His Royal Highness Prince William has disclosed that the DLA Piper law firm managing partner Ruth Hoy is understood to have joined a startling litany of already “named” DLA Piper law firm past and present partners surrounding multiple criminal allegations “centred around” breaches of trust serious organised crime racketeering obstruction of justice and bribery offences on an industrial scale spanning more than a bewildering twenty five years in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the “core cell high value suspects” which includes former DLA Piper senior partner Sir Nigel Knowles the former deputy senior partner Roger Lane-Smith who is also a trustee of the Carroll Foundation Trust along with the former insolvency partner Paul J. Fleming and consultant Lord Timothy Clement-Jones who are known to be “core cell central actors” in this case which stretches the globe.

Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Withersworldwide and RWK Goodman law firms along with the Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms fraudulently incorporated a shadow “criminal parallel trust” known aptly as the John Carroll Settlement (1995) Trust which effectively provided a yet further diversionary corporate smokescreen for the ongoing complete asset stripping offences running into more than a staggering two billion dollars and the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper Kroll Inc and Insolvency Service fraud multiple seizures and bribery offences.

This source also said that DLA Piper and the Evelyn Partners – Tilney Smith & Williamson “in concert” with Kroll Inc Buchler Phillips Zolfo Cooper and AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within His Majesty’s Government law enforcement inter-agencies 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 the United Kingdom.

The Carroll Foundation 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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have disclosed that the Moore Kingston Smith accounting firm are also confronting multiple criminal allegations of obstruction of justice and bribery offences which are “centred around” the Carroll Foundation Trust underlying eighty five corporations which were the subject of a co-ordinated breakup and fraudulent liquidation operation spanning three continents.

Further sources have confirmed that PwC PricewaterhouseCoopers were the “primary auditors” to the Carroll Foundation Trust underlying eighty five corporations for many years but following the intervention of HM Revenue & Customs PwC effectively “ran off the job” and Moore Kingston Smith were then appointed as the auditors who are known to have also conspired with the Withersworldwide and RWK Goodman law firms crime syndicate.

This source also disclosed that Moore Kingston Smith participated in the first HM Revenue & Customs criminal investigation reports into the Carroll Foundation Trust worldwide interests which were underpinned by the Moore Kingston Smith filed criminal qualified accounts laid down at Companies House.

Scotland Yard leaked sources have also said that the compelling case files contain the Moore Kingston Smith auditors reports which contain bewildering array of fraudulent accounting offences dummy corporations along with forensic specimen exhibits for the Gerald J. H. Carroll forged signatures which impulsed the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service Senior Official Receiver David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays offshore accounts HSBC offshore accounts Lloyds Bank accounts and the King’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar until recently was the the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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International News Networks:

https://carroll-foundation-trust.com

Deloitte UK Chief Executive Richard Houston Serious Organised Crime Syndicate Accounting Fraud Bribery “Forensics Files” – “THE DELOITTE UK CHAIRMAN NICK OWEN AND TILNEY SMITH & WILLIAMSON CRIME SYNDICATE STORY” – CPS Criminal “Standard of Proof” Prosecution Files – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the former Barclays Vice Chairman Sir Nigel Rudd has disclosed that the Deloitte group of four accountancy firm is known to be confronting multiple criminal allegations “centred around” serious organised crime accounting fraud obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic specimen exhibits of the Deloitte criminal administration regime which was “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail concerning the systematic criminal seizure theft and break-up of the fraudulent “multiple name-switch” Companies House “registered” Carroll Motor Corporation Ltd / Carroll Property Corporation Plc / Urban Property Corporation Plc group structure which is known to have a value today in excess of seven hundred and seventy five million dollars.

In a stunning twist it has also emerged that the former Deloitte UK Chief Executive David Sproul and the current Deloitte UK Chairman Nick Owen were previously partners at the Arthur Anderson accountancy firm which went bankrupt following the collapse of Enron the energy trading giant.

It has transpired that whilst David Sproul and Nick Owen were at Arthur Anderson the fraudulent “multiple name-switch” Companies House “registered” Carroll Investment Corporation Plc / London & Central Investment Corporation Plc / Urban Investment Corporation Plc group structure was the subject of a seven hundred and fifty million dollar asset stripping criminal liquidation operation “in concert” with the FBI Scotland “targeted” HSBC Bank Group crime syndicate.

Hard on the heels of these latest disturbing insights into the Gerald Carroll Trusts debacle well seasoned Washington DC political observers have remarked that Deloitte’s David Sproul is deeply involved in what is regarded as the largest ever corporate identity theft case in modern economic history.

The Carroll Foundation 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 is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Grant Thornton accounting firm is confronting major ongoing allegations of accounting fraud offshore tax evasion racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Grant Thornton conducted what has been termed as a multiple criminal administration regime surrounding at least three of the Carroll Foundation Trust underlying Carroll Global Corporation Trust conglomerate structures in this cases spanning three continents.

Further sources have disclosed that whilst the Grant Thornton fraudulent administrations were being conducted a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated which effectively provided a diversionary corporate smokescreen for this massive bank fraud heist which stretches the globe.

Scotland Yard leaked sources have revealed that the former Grant Thornton Chairman Scott Barnes is facing major allegations which surround the deliberate concealment of forged and falsified Carroll Foundation Trust parent shareholder agreements which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has emerged that the former Grant Thornton Chief Executive Sacha Romanovitch is also confronting serious criminal allegations surrounding her deep involvement in this case spanning three continents. Insolvency Service leaked sources have said that Grant Thornton essentially utilised the Sacha Romanovitch family name in a crass attempt to shield the firm from criminal prosecution. This source also said that it is now in the public domain that Gerald Carroll has been personally a victim of a name switch in yet another bungled attempt to hide his true identity as Gerald 6th Duke of Sutherland rightful heir to the Romanov dynasty.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the Grant Thornton accountancy firm is confronting major ongoing multiple criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery offences in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the Grant Thornton systematic break-up embezzlement and criminal liquidation offences “targeted” at more than eight of the Carroll Foundation Trust commercial investment and development corporations spanning three continents.

Further sources have said that the case files contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centred around” the multiple “name-switch” Galleria Development Corporation Ltd / A1 Gallerias Investment Corporation Ltd / Galleria Corporation Ltd / Main Investments (Gibraltar) Trust / and separately Valley Park Holdings Ltd / Valley Park Ltd / Croydon Development Corporation Ltd / Carroll Development Corporation Ltd / Urban Development Corporation Ltd.

It has also emerged that the Grant Thornton criminal administrations are also deeply involved the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. It is known that the Strategic Research & Development Corporation Plc structure was the subject of a “name-switch” to Sterling Express UK Plc.

Scotland Yard leaked sources have disclosed that a fraudulent dummy Companies House “registered” Strategic Research & Development Corporation Ltd structure was the subject of a “name-switch” to Carroll Joint Ventures Corporation Ltd that provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays international.

In a stunning twist Coutts & Co are seriously implicated in the parallel fraudulent incorporation of Gerald J. H. Carroll accounts along with the systematic break-ins burglaries multiple seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organised crime penetration within a HM Government law enforcement inter-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 Scotland Yard who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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International News Networks:

http://accountingfraud.blogspot.com