Rt Hon Greg Clark Business Secretary + Sajid Javid MP Offshore Accounts Tax Evasion “Forensics Files” + Sir Vince Cable MP “Lawyers” Goodman Derrick “Consultant” John Roberts + WGS Solicitors Moira O’Hara * CPS HMRC Offshore Accounts “Criminal Prosecution Files” *** PWC LEGAL PARTNER SHIRLEY BROOKES * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN * UK INSOLVENCY SERVICE PUBLIC INTERST UNIT * COMMERCIAL FRAUD LAWYERS ASSOCIATION * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = CARROLL INDUSTRIES CORPORATION PLC = ICAEW * PWC * NAME*SWITCH * PWC * ICAEW = CARROLL HOLDINGS CORPORATION LTD * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES PRESIDENT NICK PARKER * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * PWC UK CHAIRMAN KEVIN ELLIS * PWC US CHAIRMAN TIM RYAN * PWC CHAIRMAN ROBERT E. MORITZ *** National Crime Agency Most Dangerous Criminal Organisation Case


MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files seriously implicate the former Cabinet Office Minister Sir Vince Cable MP who was responsible for the UK Companies House which controls accounting standards and corporate governance issues that surround British business interests.

Sources have confirmed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations that are “directly linked” the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe.

The insights into this case of international importance has prompted well seasoned Washington DC financial observers to remark that the incorporation of twenty eight dummy corporations in the Gerald Carroll Trusts debacle is known to be connected to the fraudulent incorporation of a Withers Bergman law firm criminal “shadow parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred dollars of Gerald Carroll’s huge treasury investment holdings held at Barclays Bank and Coutts & Co Strand London.

The Carroll Foundation Maryland 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 Cressida Dick QPM who has an intimate knowledge of this great political scandal of the decade.

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

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