Dame Eleanor Laing MP Epping Forest - HASLERS ACCOUNTANTS LOUGHTON - CCHQ Conservative Party Exposé

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

Friday, 19 November 2010

Rt Hon Dame Eleanor Laing MP Deputy Speaker House of Commons Offshore Money Laundering Tax Evasion Bank Fraud Bribery "Forensics Files" - RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN - CPS Organised Crime Division "Criminal Prosecution Files" - LORD ALAN HASELHURST + KEMI BADENOCH MP SAFFRON WALDEN + COUTTS WEALTH MANAGEMENT "BANKER" KEMI BADENOCH - BIM AFOLAMI MP HARPENDEN AND HITCHIN - HSBC GROUP “BANKER” BIM AFOLAMI + FRESHFIELDS SOLICITOR BIM AFOLAMI - JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS SOLICITOR JOHN LAMONT - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE - NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS SOLICITOR EX-MP MARK FIELD - KIT MALTHOUSE MP MINISTER FOR POLICING & CRIME - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - CCHQ Conservative Campaign Headquarters Biggest Corruption Tax Fraud Bribery 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

No comments:

Post a Comment