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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the City of London law firm Slaughter & May surrounding multiple criminal offences in this case of international importance.
Sources have confirmed that Gerald J H Carroll’s lawyers Slaughter & May along with the Carroll Foundation Trust former auditors PwC PricewaterhouseCoopers have been named in the dossiers as “central actors” surrounding 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 HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that impulsed this massive City of London bank fraud heist.
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 respectively 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 adviser” to board members of the Carroll Foundation Charitable Trust.
In a stunning twist it has emerged that the files contain a forensic evidential paper trail which concerns the fraudulent incorporation of the Slaughter & May and UK Companies House “registered” dummy shell holding structure Carroll Holdings Corporation Ltd which was utilised within a “multiple name switch” operation for the embezzlement of two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co London and Barclays International.
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 supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning the globe.
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