The Greatest Accounting Fraud Case in the World: FRC Financial Reporting Council Director of Enforcement Elizabeth Barrett + Gerald J. H. Carroll “Lawyers” Slaughter and May Partner Elizabeth Barrett – FRC CHAIRMAN KEITH SKEOCH – “THE STANDARD LIFE ABERDEEN THEFT FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – PWC UK CHAIRMAN KEVIN ELLIS – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON + PWC PARTNER PETER DICKINSON – National Crime Agency Biggest Transnational Crime Syndicate Case in History


MAINSTREAM NEWS MEDIA EXTRACTS: I

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 which are “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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in concert” with Lord Michael Heseltine are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centered around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith CBHC Accountants Haslers Accountants Andrew Wiggett Accountants and Edward Robinson & Co which effectively impulsed the commencement of the systematic break-up multiple seizure and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

It has emerged that the UK Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC 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 of international importance.



MAINSTREAM NEWS MEDIA EXTRACTS: I1I

The 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 the former HM Attorney General Geoffrey Cox QC MP has disclosed that the Moore Kingston Smith regional accountancy firm has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Moore Kingston Smith were “appointed” as one of two investigative accounting firms on behalf of the Carroll Foundation Trust immediately after the retained auditors PwC PricewaterhouseCoopers effectively “ran off the job” at the commencement of the shocking systematic break-up embezzlement and criminal liquidation operation which was “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have disclosed that Moore Kingston Smith “in concert” with Edward Robinson Associates Liverpool and Chester conducted a thorough forensic investigation into this massive ongoing City of London bank fraud heist spanning the globe.

Scotland Yard “leaked” sources have said that the Moore Kingston Smith and Edward Robinson Associates reports into the Gerald Carroll Trusts debacle are underpinned by heavily qualified accounts of the retained six surviving UK Companies House “registered” Carroll Trust Corporations which continue to be filed annually.

In a stunning twist it has emerged that the Moore Kingston Smith Chairman Sir Michael Snyder utilised the Carroll Foundation Trust forensic audit role to secure his “appointment” as a deputy to the Lord Mayor of the City of London along with the “appointment” as Chairman of the board of governors of Brentwood School – thereafter Sir Michael Snyder is known to have conspired with a bewildering array of other professional firms to retain what is termed as a “criminal containment operation” surrounding the Carroll Foundation Trust case.

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 major public interest case spanning three continents.

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