12 Apr PwC – PricewaterhouseCoopers One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery “Forensics Files” – TANDRIDGE GOLF CLUB SURREY CAPTAIN PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON = “ROBERT E. MORITZ AFFAIR” = CAMELLIA HOLDING AG – CHRISTOPHER RELLEEN – THE GUINNESS PARTNERSHIP TRUST – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PERMIRA CEO PAUL ARMSTRONG – DUFF PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC NEW YORK LONDON – ZOLFO COOPER CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

MAINSTREAM MEDIA EXTRACTS:

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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling litany of PwC PricewaterhouseCoopers former partners in this case of international importance.

Sources have confirmed that the PwC former partners which have been named in the compelling case files 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 understood 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 adviser to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the files 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 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 Maryland 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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