FCA Chairman Charles Randell Organised Crime Fraud Bribery “Forensics Files” – PWC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = CENTRAL ACTOR = HSBC PRIVATE BANKING NASSAU BAHAMAS * LYFORD CAY COTTTAGE BAHAMAS * GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = NCA * NAME*SWITCH * NCA = GERALD CARROLL SETTLEMENT TRUST = DENTONS LAW FIRM JOSEPH ANDREW * LOEB & LOEB LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – US Department of Justice FBI Washington DC Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate Identity Theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former Director General Sir John Scarlett currently with the PwC international accounting firm is understood to be confronting major criminal allegations in this case of international importance.

Sources have confirmed that the Carroll Global Corporation Trust industrial empire auditors for many years were PwC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

Scotland Yard “leaked” sources have disclosed that the explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

International News Networks:
http://icaew-fraud.blogspot.com