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Guinness Partnership Trust PWC CRIMINAL FRONT ICAEW City of London Police Biggest Bank Fraud Case

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Posted by: carrolltrust on May 1, 2015

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the City of London Corporation has recently revealed that the PWC chairman Dennis Nally is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Washington DC field office and Scotland Yard criminal “standard proof” proof prosecution files contain a startling litany of PWC fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the UK Companies House “registered” dummy parent structure Carroll Holdings Corporation Ltd that effectively impulsed this massive bank fraud heist which stretches the globe spanning a staggering sixteen years.

Further sources have disclosed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporated of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Hard on the heels of the latest disturbing insights into the Gerald Carroll debacle well seasoned Washington DC political observers have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of Americas and close allies.

International News Networks:
http://hsbc-expat.blogspot.com

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