Skip links

PwC PricewaterhouseCoopers Multiple Fraudulent Accounting Bribery Offences “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL ANGLO-AMERICAN TRUST – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice – City of London Police Most Famous Money Laundering Bank Fraud Case in History

PwC PricewaterhouseCoopers Multiple Fraudulent Accounting Bribery Offences “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL ANGLO-AMERICAN TRUST – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice – City of London Police Most Famous Money Laundering Bank Fraud Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

Iran Global National Security Interests – Islamic Republic of Iran – “Making The World A Safer Place” – SUPREME LEADER ALI KHAMENEIL – PRESIDENT OF IRAN EBRAHIM RAISI – SHIA SUNNI ISLAMIC THEOLOGY SACRED LAW = RUSSIA = AXIS = USA = LAWRENCE OF ARABIA = SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST – United Nations Security Council Most Famous Global National Security Case

Iran Global National Security Interests – Islamic Republic of Iran – “Making The World A Safer Place” – SUPREME LEADER ALI KHAMENEIL – PRESIDENT OF IRAN EBRAHIM RAISI – SHIA SUNNI ISLAMIC THEOLOGY SACRED LAW = RUSSIA = AXIS = USA = LAWRENCE OF ARABIA = SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST – United Nations Security Council Most Famous Global National Security Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Gerald Carroll Trust national security public interests case which stretches the globe has revealed in an unusual turn of events that the Carroll Global Corporation’s worldwide interests reached into the Iranian Government during the 1990’s whilst the Russia Federation

Insolvency and Companies Court Fraud “Breaches of Trust” Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS DIRECTOR DAVID COBB – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

Insolvency and Companies Court Fraud “Breaches of Trust” Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS DIRECTOR DAVID COBB – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

in

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 former HM Treasury Permanent Secretary Sir Peter Middleton has disclosed that two High Court

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – Jones Day Law Firm Managing Partner Stephen J. Brogan + Ex-Partner James Brokenshire MP + BAE Systems Plc + Newcombe Properties Ltd – CPS “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER IAN BRADSHAW – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HRH THE PRINCESS MARINA DUCHESS OF KENT “COPPINS” IVER BUCKINGHAMSHIRE – KENSINGTON PALACE APARTMENT I/IA * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – SECURITY INTELLIGENCE COMMITTEE OF PARLIAMENT – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – WITHERS BERGMAN PARTNER DAVID M. LEHN – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Organised Crime Bank Fraud Case

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – Jones Day Law Firm Managing Partner Stephen J. Brogan + Ex-Partner James Brokenshire MP + BAE Systems Plc + Newcombe Properties Ltd – CPS “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER IAN BRADSHAW – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HRH THE PRINCESS MARINA DUCHESS OF KENT “COPPINS” IVER BUCKINGHAMSHIRE – KENSINGTON PALACE APARTMENT I/IA * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – SECURITY INTELLIGENCE COMMITTEE OF PARLIAMENT – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – WITHERS BERGMAN PARTNER DAVID M. LEHN – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Organised Crime Bank Fraud Case

in

Howard R Hughes London 1972-73 Gerald J H Carroll Trust 1972-73 MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime