PwC - PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON GREG CLARK MP + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants "Dummy Corporations" Harpenden Hertfordshire - HSBC BANK GROUP CEO NOEL QUINN - Scotland Yard * CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RBS COUTTS & CO FORGED ACCOUNTS = RBS COUTTS & CO EXECUTIVE KEMI BADENOCH = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND - DR BEN SPENCER MP RUNNYMEDE WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC BARRISTER * JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CAMPAIGN HQ = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case

International News Networks:
http://smallbusiness-fraud.blogspot.com

PwC - PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON GREG CLARK MP + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants "Dummy Corporations" Harpenden Hertfordshire - HSBC BANK GROUP CEO NOEL QUINN - Scotland Yard * CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RBS COUTTS & CO FORGED ACCOUNTS = RBS COUTTS & CO EXECUTIVE KEMI BADENOCH = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND - DR BEN SPENCER MP RUNNYMEDE WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC BARRISTER * JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CAMPAIGN HQ = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case

Christopher Relleen is a former Partner of PWC PricewaterhouseCoopers and a former Chairman of the Group Audit and Risk Committee of the Guinness South Board.
Christopher Relleen is Deputy Chairman of Camellia Plc and a Director of Duncan Lawrie Ltd.

Mainstream News Media:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollars corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive Scotland Yard criminal "standard of proof" prosecution files have named a startling litany of former partners of the PWC PricewaterhouseCoopers international accountancy audit firm in this case of international importance.

Scotland Yard leaked sources have confirmed that former partners of PWC PricewaterhouseCoopers which have been named in the dossiers  include Peter Dickinson Derek Jenkins and Christopher Relleen. Further sources have revealed that the PWC named former partners directly participated in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that are “directly linked” to forged and falsified Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe. ICAEW Institute of Chartered Accountants England and Wales leaked sources have disclosed that the PWC PricewaterhouseCoopers firm were the "primary auditors" to the Carroll Global Corporation Trust industrial empire that embraced more than eighty five corporations worldwide. It is understood that PWC were represented by respectively Peter Dickinson a main board director of "realco" Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate structures and Derek Jenkins a "close advisor" to various board members of the Carroll Foundation Trust.

It has emerged that the Scotland Yard forensics files also contain a compelling  evidential paper trail surrounding the fraudulent incorporation of a "dummy shell holding structure" known as Carroll Holdings Corporation Ltd (Co.No.2566593) which was utilised within a multiple "name switch" operation to effectively provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Coutts & Co and Barclays International.

International News Networks:
http://vincecablefraud.blogspot.com

PwC - PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON GREG CLARK MP + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants "Dummy Corporations" Harpenden Hertfordshire - HSBC BANK GROUP CEO NOEL QUINN - Scotland Yard * CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RBS COUTTS & CO FORGED ACCOUNTS = RBS COUTTS & CO EXECUTIVE KEMI BADENOCH = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND - DR BEN SPENCER MP RUNNYMEDE WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC BARRISTER * JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CAMPAIGN HQ = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case

MAIN STREAM NEWS MEDIA:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK regional accountancy firm has been named in the Scotland Yard criminal "standard of proof" prosecution files. It is known that the merged firm of Carlton Baker Clarke now known as CBHC Accountants Chelmsford Essex has been "named" in the dossiers surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation Trust "registered" UK Companies House structures which were concealed by the former auditors PwC and Smith & Williamson in this case of international importance.

UK Government Whitehall leaked sources have disclosed that the case files have also named the "high value suspects" who are known as the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate  -  "in concert"  -  Anthony R. Clarke Angel Capital Group (In Liquidation) London Gibraltar Spain Michael J. Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray principle partner Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J. Colville ae former finance director of the Carroll Foundation Trust underlying global group corporations which have been the victim of Europe's largest ever bank fraud heist case in modern economic history.

It is understood that Michael J. Colville in his capacity as a "shadow director" of the Carroll Global Corporation industrial empire incorporated "dummy" Carroll Trust Corporations "in association" with the Andrew Wiggett & Co Harpenden based accountancy firm in this case which stretches the globe.

UK Companies House - UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Global Corporation Trust corporate identity theft liquidation case. G.J.H. Carroll forged signatures - Carroll Trust Corporations forged share certificates and filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service "in concert" with the Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the G.J.H. Carroll forged signatures specimen exhibits and Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings with a complete forensics "audit trail lockdown" bundle of criminal liquidation offences by PwC and Smith & Williamson London.

UK Government Whitehall leaked sources have disclosed that the Kingston Smith former auditors to the Carroll Foundation Trust underlying surviving global group structures "in concert" with Edward Robinson Associates Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust Corporations structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc Carroll Securities & Investments Ltd Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd and PYBT Development Fund (Northern) Ltd "registered" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (One Billion Dollars) in one of the biggest ever white collar organised crime offshore tax evasion operations in living memory.

The Kent Police Service retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interest Unit in the Gerald J.H. Carroll identity theft case. Sources have confirmed that over a further $250,000,000 (two hundred and fifty million dollars) of Carroll Foundation Trust military-industrial commercial real estate interests are embraced within these further major "charge sheets" in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities continue to retain the evidential material surrounding the theft of Carroll Art Collection Trust interests which included priceless US Anglo-Irish Scottish Russian and Oxford University national treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete "charge sheets" profile of criminal break-ins burglaries and criminal seizure offences are also contained within these explosive dossiers "held in custody" by the Scotland Yard.

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

PwC - PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON GREG CLARK MP + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants "Dummy Corporations" Harpenden Hertfordshire - HSBC BANK GROUP CEO NOEL QUINN - Scotland Yard * CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RBS COUTTS & CO FORGED ACCOUNTS = RBS COUTTS & CO EXECUTIVE KEMI BADENOCH = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND - DR BEN SPENCER MP RUNNYMEDE WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC BARRISTER * JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CAMPAIGN HQ = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General has disclosed that the DLA Piper international law firm is 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 forensic specimen exhibits of a shadow parallel trust which was fraudulently incorporated by DLA Piper "in concert" with the "core cell high value suspects" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate  - "in concert" -  Anthony Richard Clarke 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 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 Scotland Yard and Buckingham Palace.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified Barclays Bank Martins Building Liverpool branch accounts which are "directly linked" to the fraudulent incorporation of Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays Bank and Coutts & Co Strand branch London.

In a stunning twist it has emerged that DLA Piper are also seriously implicated in the systematic break-ins burglaries and multiple criminal seizure offences that were "targeted" at Gerald Carroll's multi-million dollar Carroll House headquarters building situated in Westminster London and in 2004/7 the ransacking theft and seizure offences which surround Gerald Carroll’s prestigious Eaton Square Belgravia penthouse and Westminster residences also in central London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://smallbusiness-fraud.blogspot.com