PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

The Carroll Anglo-American Corporation 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 the PwC PricewaterhouseCoopers accountancy firm surrounding multiple criminal offences in this case of international importance.

Sources have confirmed that former partners of PwC respectively Peter Dickinson Derek Jenkins and Christopher Relleen have been named in the compelling case files as the “central actors” in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts and Queen’s bankers Gerald Carroll accounts that impulsed this massive bank fraud heist which stretches the globe.

ICAEW Institute of Chartered Accountants “leaked” sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing eighty five corporations worldwide. It is understood that PwC were represented by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate and Derek Jenkins a “close advisor” to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the files also contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” dummy shell holding structure known as Carroll Holdings Corporation Ltd which was utilised within a “multiple name switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co London and Barclays International.