Largest International Tax Fraud Case |

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...

27 Feb Secretary of State for Business Alok Sharma MP Organised Crime Bank Fraud Bribery “Forensics Files” – GRANT THORNTON NATIONAL MANAGING PARTNER BRADLEY J. PREBER = “THE SCOTT BARNES AND SACHA ROMANOVITCH STORY” = GRANT THORNTON FORENSIC INVESTIGATIONS PARTNER STEVE HOLT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation...

27 Feb ICAEW Institute of Chartered Accountants England and Wales Multiple Accounting Fraud Bribery Offences “Forensics Files” – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER + GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank...

27 Feb FRC – Audit Reporting and Governance Authority Multiple Accounting Fraud Bribery “Forensics Files” – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER + GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON PARTNER STEVE HOLT – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – ANDREW WIGGETT CHARTERED ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL MERSEYSIDE – CBHC ACCOUNTANTS CHELMSFORD ESSEX – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Corporate Liquidation Case in the World

Posted at 02:21h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation...

20 Aug HSBC Offshore Accounts Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = HSBC PRIVATE BANKING = HSBC BILLION DOLLAR SYNDICATED LOANS TRUST – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM – GOODMAN DERRICK LAW FIRM – SLAUGHTER & MAY LAW FIRM – WITHERSWORLDWIDE LAW FIRM – FARRER & CO LAW FIRM – TAYLOR WESSING LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = BRITISH VIRGIN ISLANDS OFFSHORE ACCOUNTS – BAHAMAS OFFSHORE ACCOUNTS – GIBRALTAR OFFSHORE ACCOUNTS- CAYMAN ISLANDS OFFSHORE ACCOUNTS – ISLE OF MAN OFFSHORE ACCOUNTS – JERSEY OFFSHORE ACCOUNTS – BELIZE OFFSHORE ACCOUNTS – HASLERS ACCOUNTANTS BAHAMAS – HM TREASURY PUS SIR THOMAS SCHOLAR – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

20 Aug HMRC – HM Revenue & Customs Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – PWC BARBINDER SERVICES = MAIN INVESTMENTS (GIBRALTAR) TRUST = PWC BARBINDER TRUSTEES – HSBC BANK GROUP “ADVISER” LORD BERNARD HOGAN-HOWE – CPS Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES EDWARD STACEY – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM LONDON LIVERPOOL – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION CHARITABLE TRUST = HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – PWC “CONSULTANT” SIR JOHN SCARLETT – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) – PWC PARTNER CHARLES BOWMAN – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SFO Serious Fraud Office Biggest Accounting Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...