ICAEW Institute of Chartered Accountants Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – CAMELLIA PLC VICE CHAIRMAN CHRISTOPHER RELLEEN = “THE PWC CHRISTOPHER RELLEEN DUMMY CORPORATION STORY” = ARBUTHNOT LATHAM ADVISORY BOARD BARONESS SIMONE FINN = “THE HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – PwC Chairman Robert E. Moritz + Sir Ian Powell + Sir Amyas Morse – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – QUEEN’S BANKERS COUTTS & CO – UNION BANCAIRE PRIVÉE GENEVA LONDON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

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 and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the HSBC Holdings Plc Chairman Mark Tucker and the PwC Chairman Robert E. Moritz in this case of international importance.

Sources have confirmed that the HSBC Holdings Plc auditors PwC PricewaterhouseCoopers have been named in the case files as the “central actors” surrounding the fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified HSBC Private Banking offshore accounts that impulsed this massive City of London bank fraud heist which stretches the globe.

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 eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation conglomerate and Derek Jenkins a “close adviser” to board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the case files contain a compelling forensic evidential paper trail which concerns the fraudulent incorporation of a Companies House “registered” dummy shell holding structure Carroll Holdings Corporation Ltd 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 the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s Coutts & Co Lloyds Private Banking 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 spanning three continents.

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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.