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Tags
- charitable trust
- companies house
- conservative party
- delaware
- downing street
- england and wales
- fbi
- foundation trust
- institute of chartered accountants
- main board
- metropolitan police
- one hundred
- paper trail
- politics
- scotland
- scotland yard
- tax evasion
- taxes
- the commissioner
- the globe
- twenty eight
- wales
- washington dc
- world wide
Description
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have named a startling litany of former partners of PWC PricewaterhouseCoopers the international accountancy and audit firm in this case of international importance. Sources have confirmed that former partners of PWC PricewaterhouseCoopers have been named in the dossiers which include Peter Dickinson Derek Jenkins and Christopher Relleen. Further sources have revealed that these PWC named 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 HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll Trust banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe over a staggering sixteen years. A ICAEW Institute of Chartered Accountants England and Wales leaked source has disclosed that the PWC PricewaterhouseCoopers firm were the primary auditors to the Carroll Global Corporation industrial empire that embraced more than eighty five corporations world wide. 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 group of companies and Derek Jenkins a close advisor to various board members of the Carroll Foundation Charitable Trust. In a stunning twist it has emerged that the files also contain a compelling forensic 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 one hundred and fifty million dollars of the Carroll Foundation's huge treasury investment holdings that are believed to have been held at Coutts & Co and Barclays International. The Carroll Foundation Maryland Trust case is known to be 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 Sir Bernard Hogan-Howe who has an intimate knowledge of this great political scandal of the decade. International News Networks: http://pwc-uk.blogspot.co.uk/
