ICAEW * Institute of Chartered Accountants England and Wales President Corruption Fraud Bribery “Forensics Files” * PwC UK Chairman Kevin Ellis + PwC US Chairman Tim Ryan + PwC Australia Chief Executive Luke Sayers + PwC Chairman Robert E. Moritz + Sir Ian Powell (Rtd) + PwC Ex-Partner Charles Bowman * Radnor House School Sevenoaks Kent + Combe Bank School Governor Peter Dickinson + PwC UK Partner Christopher Relleen (Rtd) + PwC Partner Derek Jenkins (Rtd) + PwC Partner Peter Dickinson (Rtd) + Tandridge Golf Club Captain Peter Dickinson (Rtd) – CPS “Criminal Prosecution Files” *** THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * HM LORD LIEUTENANT OF THE CITY OF LONDON KENNETH OLISA * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LLOYDS BANK PLC * THE GUINNESS PARTNERSHIP CHAIRMAN NEIL BRAITHWAITE * HSBC PRIVATE BANKING * BARCLAYS INTERNATIONAL * COUTTS PRIVATE BANKING * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER *** NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed in a further twist that the ICAEW Institute of Chartered Accountants is understood to be seriously implicated in the systematic cover-up of this case of international importance.

Sources have said that the dossiers contain a bewildering litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and HSBC International offshore accounts that effectively impulsed this massive tax fraud heist operation which stretches the globe.

It has emerged that the Queen’s banker Lord Home former Chairman of Coutts & Co is also seriously implicated in the fraudulent incorporation of Coutts & Co Gerald Carroll accounts which provided a diversionary corporate smokescreen for the mind boggling embezzlement of over two hundred and fifty million dollars of the Carroll Global Corporation Trust huge treasury investment holdings that were held at Barclays International and Coutts & Co Strand London.

In a stunning disclosure a UK Government “leaked” source has said that the case files contain a forensic evidential paper trail which surrounds the co-ordinated break-ins burglaries and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning an incredible six to eight years whilst the much wider City of London bank fraud heist was executed by the Withersworldwide law firm crime syndicate.


The FBI Washington DC field office and Scotland Yard criminal “standard of proof” prosecution files contain the names the core cell “high value suspects” which includes Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In liquidation) which have been based in London close to Buckingham Palace Scotland Yard and Spain.

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