PwC Chairman Robert E. Moritz Accounting Fraud Financial Crime Bribery “Forensics Files” – PwC International Chairman Dennis M. Nally + Sir Ian Powell – PwC Auditors Derek Jenkins Peter Dickinson Christopher Relleen – CPS Criminal “Standard of Proof” Prosecution Files” – DWF LAW FIRM PARTNER JOSHUA FINEMAN – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = CARROLL FOUNDATION TRUST = PWC BARBINDER SERVICES LTD = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS LTD (GIBRALTAR) TRUST = WITHERSWORLDWIDE LAW FIRM – BARCLAYS PRIVATE BANKING – COUTTS PRIVATE BANKING – HSBC PRIVATE BANKING – COMBE BANK SCHOOL BOARD OF GOVERNORS CHAIRMAN PETER DICKINSON – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case

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 PwC PricewaterhouseCoopers partners in this case of international importance.

Sources have confirmed that the former PwC partners named in the dossiers include Sir Ian Powell along with Derek Jenkins Peter Dickinson and Christopher Relleen.

Further sources have revealed that the PwC fraudulent incorporated a startling litany of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation spanning three continents.

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

It is known that PwC were represented respectively by Peter Dickinson main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate and Derek Jenkins close advisor to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the files also contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a UK Companies House – “registered dummy shell holding structure” – Carroll Holdings Corporation Ltd (Nos.2566593) which was utilised within a multiple “name-switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co and Barclays International.

The Carroll Foundation Maryland Trust case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.