EY Ernst & Young Chairman Mark Weinberger + Ernst & Young Partners Sanjay Bhandari + Alan Bloom * Grant Thornton International Chairman Scott Barnes + Deloitte UK Switzerland Chairman Nick Owen + PWC UK Chairman Kevin Ellis + Sir Ian Powell * FBI Director Christopher Wray + US Department of Justice “Criminal Prosecution Files” *** SLAUGHTER & MAY LAW FIRM LITIGATION PARTNERS DEBORAH FINKLER + PAUL WEISS * CLIFFORD CHANCE PARTNER SIMON DAVIS * LINKLATERS SENIOR PARTNER CHARLIE JACOBS * DENTONS CHAIRMAN JOSEPH ANDREW * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * CALFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC * NAME*SWITCH * PWC = CARROLL GLOBAL CORPORATION TRUST * DELAWARE CORPORATIONS REGISTER * KINGSTON SMITH PARTNER STEVE RUSHMER * SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * EDWARD ROBINSON ASSOCIATES LIVERPOOL * ANDREW WIGGETT HARPENDEN * HASLERS CHAIRMAN JON O’SHEA * CBHC DIRECTOR GARY WHITE *** ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Offshore Tax Evasion Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which stretches the globe spanning a staggering twenty years has disclosed that a bewildering array of thirty five UK Law Society firms and sixteen accounting firms are understood to be embroiled in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain the names of the core cell “high value suspects” which includes the Carroll Foundation Trust board trustee Anthony Richard Clarke who was also the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of UK Companies House “registered” criminal front corporations which been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interests case.

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