PWC Chairman Robert E. Moritz = PWC = NAME*SWITCH = PWC = Scotland Yard Biggest Bank Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday 13 January 2014

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