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 the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files...
HM Treasury Permanent Secretary Sir Tom Scholar + Sir Peter Middleton Offshore Tax Evasion Fraud Bribery “Forensics Files” – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SIR MICHAEL SCHOLAR + UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR = LOCKDOWN = FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – Kroll Associates Inc Chairman Noah Gottdiener + Alixpartners + Zolfo Cooper USA Europe – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS – HASLERS BUSINESS ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG LIQUIDATORS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS = PWC = NAME SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GRANT THORNTON CEO BRADLEY J. PREBER – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – GOODMAN DERRICK COMMERCIAL SOLICITORS – WITHERSWORLDWIDE PARTNER PETER WOOD – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World
