Deloitte UK Chief Executive David Sproul + Deloiitte UK Switzerland Chairman Nick Owen Organised Crime Offshore Tax Fraud “Forensics Fiiles” * UK Business Angels Association Chief Executive Jenny Tooth + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) Chairman Anthony Clarke * PWC “Consultant” Sir John Scarlett “Expert Witness Files” + Brentwood School Essex Board of Governors Chairman Sir Michael Snyder + Kingston Smith Romford Essex Auditors * CPS “Criminal Prosecution Files” *** SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AND THE CARLYLE GROUP * QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BAE SYSTEMS PLC CHIEF EXECUTIVE CHARLES WOODBURN * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS * FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT = CARROLL GLOBAL CORPORATION TRUST = PWC NAME*SWITCH PWC = CARROLL INDUSTRIES CORPORATION TRUST * PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED * EDWARD ROBINSON ASSOCIATES LIVERPOOL CHESTER * HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN * COUTTS WEALTH MANAGEMENT EXECUTIVE KEMI BADENOCK + KEMI BADENOCH MP SAFFRON WALDEN ESSEX * RT HON PETER LILLEY PC *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

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 scandal which is encircling 10 Downing Street and the City of London banking institutions has revealed that yet another major accountancy firm has been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the Deloitte international consultancy firm surrounding the systematic criminal seizure of the Carroll Foundation Trust’s UK Companies House “registered” multiple name switched Carroll Motor Corporation Ltd / Carroll Property Corporation Plc / Urban Property Corporation Plc group structure which is believed to have had an asset profile valuation in excess of eight hundred million dollars.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which concerns the Deloitte fraudulent break-up and criminal liquidation of the entire assets of the Carroll Property Corporation Trust huge investment portfolio spanning a bizarre four to six year period.

In a stunning twist it has also emerged the dossiers have named the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and 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 a bewildering array of yet more UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Gerald Carroll Trusts debacle has revealed that the Deloitte accounting firm has known to have “sponsored” the UK Business Angels Association in promotional material which has prompted well seasoned financial observers in Washington DC to remark that the disturbing insights into the Carroll Foundation Trust affair has highlighted the level of white collar organized crime penetration within the UK Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.

International News Networks:
http://news-carrolltrust.com

Comments are closed.