MAINSTREAM NEWS MEDIA EXTRACTS: I
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 10 Downing Street Cabinet Office has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling litany of former PwC PricewaterhouseCoopers partners in this case of international importance.
Sources have confirmed that the former PwC partners which have been named in the dossiers are “centred around” Peter Dickinson Derek Jenkins and Christopher Relleen.
Further sources have revealed that PwC fraudulently incorporated 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 Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist 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 which embraced more than eighty five corporations worldwide.
It is known that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close advisor to various board members of the Carroll Foundation Charitable Trust.
In a stunning twist it has also emerged that the files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Companies House “registered dummy shell holding structure” which has been named as Carroll Holdings Corporation Ltd that was utilised within a multiple “name switch” operation 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 Coutts & Co Strand 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 Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the ICAEW – Institute of Chartered Accountants England and Wales are known to be confronting serious ongoing criminal allegations of conspiracy to defraud racketeering and bribery offences on an industrial scale in this case of international importance.
Sources have revealed that the ICAEW have conducted what has been termed as a “criminal containment operation” surrounding the Gerald J. H. Carroll Trusts worldwide interests case. This source also said that the ICAEW “in concert” with the HM Government Insolvency Service and Companies House Departments have been pursuing an immunity from prosecution regime in a bungled attempt to hide from public scrutiny the magnitude of this 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: III
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 bonds pension agreements and treasury investment holdings running into tens of millions of dollars.
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 civil servant 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 UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’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 is currently 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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