PwC Australia Chief Executive Luke Sayers + PwC US Chairman Tim Ryan + PwC UK Chairman Kevin Ellis – HSBC BANK BILLION DOLLARS SYNDICATED LOANS TRUST = “ONE MILLION HECTARES SHEEP STUDS AND RANCHES” = STATES OF QUEENSLAND AND NEW SOUTH WALES AUSTRALIA – PwC Chairman Robert E. Moritz + Withersworldwide Managing Partner Margaret Robertson – National Crime Agency Director Lynne Owens – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * PWC – BARBINDER TRUSTEES LTD GIBRALTAR = CARROLL AUSTRALASIA CORPORATION TRUST = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH HIGH COMMISSION CANBERRA * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * COMPANIES HOUSE SUBPOENA MANAGER * INSOLVENCY SERVICE PUBLIC INTEREST UNIT * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + LADY MIRIAM CLEGG – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HSBC-China-banner



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Australasia Corporation 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the PwC PricewaterhouseCoopers accountancy firm and the Withersworldwide law firm in this case of international importance.

Sources have confirmed that former partners of PwC respectively Peter Dickinson Derek Jenkins and Christopher Relleen have been named in the dossiers as the “central actors” in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International HSBC International offshore accounts that impulsed this massive bank fraud heist operation 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 by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate and Derek Jenkins a “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 forensic evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” dummy shell holding structure known as 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 Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Strand branch 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 London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who has an intimate knowledge of this great political scandal of the decade.

International News Networks:
http://news-carrolltrust.com

Comments are closed.