PwC UK Chairman Kevin Ellis Organized Crime Fraud “Forensics Files” + PwC Chairman Robert E. Moritz + Sir Ian Powell * HMRC Offshore Tax Evasion Fraud “Forensics Files” * UK Companies House Chair Audit Committee Ex-PwC Peter Wyman * DOJ “Criminal Prosecution Files” *** KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * PWC LEGAL SHIRLEY BROOKES * ZOLFO COOPER EUROPE GRAEME SMITH * INSOL INTERNATIONAL CITY OF LONDON * THE GUINNESS PARTNERSHIP TRUST * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES * CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME*SWITCH * PWC = CARROLL HOLDINGS CORPORATION LTD * INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * RADNOR HOUSE SCHOOL + COMBE BANK SCHOOL SEVENOAKS KENT * TANBRIDGE GOLF CLUB * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER *** US Department of Justice Most Famous Accounting Fraud Corruption Bribery Case


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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling the Institute of Chartered Accountants England and Wales has disclosed that former PWC UK Chairman Sir Ian Powell is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds PWC UK fraudulent incorporation of a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co 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 Service 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 case which stretches the globe spanning a staggering sixteen years.



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