PwC PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS “AUDITORS” PWC PRICEWATERHOUSECOOPERS = “CONFLICT OF INTEREST” = HSBC BANK GROUP “AUDITORS” PWC PRICEWATERHOUSECOOPERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS SECRETARY PETER DICKENSON – FRC FINANCIAL REPORTING COUNCIL – NCA National Crime Agency Biggest Accounting Fraud Bribery Case in the World
PwC PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS “AUDITORS” PWC PRICEWATERHOUSECOOPERS = “CONFLICT OF INTEREST” = HSBC BANK GROUP “AUDITORS” PWC PRICEWATERHOUSECOOPERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS SECRETARY PETER DICKENSON – FRC FINANCIAL REPORTING COUNCIL – NCA National Crime Agency Biggest Accounting Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in