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Category: Fraud

PwC Chairman Bob Moritz Accounting Fraud Corruption Bribery “Forensics Files” + PwC International + HMRC Offshore Accounts – “CPS Criminal Prosecution Files” – NICKIE AIKEN MP + RT HON LORD ERIC PICKLES PC + LORD GUY BLACK OF BRENTWOOD – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – BRENTWOOD SCHOOL BOARD OF GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JPMORGAN CHASE & CO LONDON NEW YORK – SLAUGHTER & MAY PARTNER JONATHAN COTTON – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PINSENT MASONS PARTNER NICK PIKE * WITHERSWORLDWIDE PARTNER PETER WOOD – The Insolvency Service Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

PwC Chairman Bob Moritz Accounting Fraud Corruption Bribery “Forensics Files” + PwC International + HMRC Offshore Accounts – “CPS Criminal Prosecution Files” – NICKIE AIKEN MP + RT HON LORD ERIC PICKLES PC + LORD GUY BLACK OF BRENTWOOD – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – BRENTWOOD SCHOOL BOARD OF GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JPMORGAN CHASE & CO LONDON NEW YORK – SLAUGHTER & MAY PARTNER JONATHAN COTTON – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PINSENT MASONS PARTNER NICK PIKE * WITHERSWORLDWIDE PARTNER PETER WOOD – The Insolvency Service Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the City of London Corporation has revealed that the PwC Chairman Bob Moritz is understood

HypoVereinsbank (HVB) + UniCredit Bank Aktiengesellschaft One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery “Forensics Files” – “THE UK CIVIL SERVICE CORRUPTION FRAUD BRIBERY STORY” – CPS “Criminal Prosecution Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – Insolvency and Companies Court Most Famous Organised Crime Corporate Liquidation Case in the World

HypoVereinsbank (HVB) + UniCredit Bank Aktiengesellschaft One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery “Forensics Files” – “THE UK CIVIL SERVICE CORRUPTION FRAUD BRIBERY STORY” – CPS “Criminal Prosecution Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – Insolvency and Companies Court Most Famous Organised Crime Corporate Liquidation Case in the World

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MAINSTREAM NEWS 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

UniCredit Bank Aktiengesellschaft + HypoVereinsbank (HVB) – HSBC Bank Group One Billion Dollars Crime Syndicated Loans Trust – Clifford Chance Managing Partner Matthew Layton – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DELOITTE UK CEO RICHARD HOUSTON – DEBEVOISE & PLIMPTON PARTNER LORD GOLDSMITH QC – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Bribery Case

UniCredit Bank Aktiengesellschaft + HypoVereinsbank (HVB) – HSBC Bank Group One Billion Dollars Crime Syndicated Loans Trust – Clifford Chance Managing Partner Matthew Layton – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DELOITTE UK CEO RICHARD HOUSTON – DEBEVOISE & PLIMPTON PARTNER LORD GOLDSMITH QC – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Bribery Case

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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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

HypoVereinsbank (HVB) Munich London + UniCredit Bank Aktiengesellschaft Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – NATWEST GROUP COUTTS & CO ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS TRUST CORPORATION LTD – Queen’s Bankers Coutts & Co – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOWLING WLG CEO DAVID FENNELL – DLA PIPER LAW FIRM LIVERPOOL – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World

HypoVereinsbank (HVB) Munich London + UniCredit Bank Aktiengesellschaft Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – NATWEST GROUP COUTTS & CO ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS TRUST CORPORATION LTD – Queen’s Bankers Coutts & Co – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOWLING WLG CEO DAVID FENNELL – DLA PIPER LAW FIRM LIVERPOOL – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named