CBHC Accountants Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – KINGSTON SMITH ACCOUNTANTS = KROLL ASSOCIATES INC – PERMIRA – ZOLFO COOPER USA = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS Specialist Fraud Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – WITHERSWORLDWIDE LAW FIRM – SLAUGHTER AND MAY LAW FIRM – GOODMAN DERRICK LAW FIRM – LEATHES PRIOR LAW FIRM – ZOLFO COOPER USA EUROPEC – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – GRANT THORNTON INTERNATIONAL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another three British accountancy firms are known to be confronting major ongoing criminal allegations of conspiracy to defraud racketeering obstruction tax fraud and bribery on an industrial scale in this case of international importance.
Sources have confirmed that CBHC accountants and Kingston Smith accountants both based in Romford and Chelmsford Essex along with the Haslers business accountancy firm based in Loughton Essex have been named in the explosive FBI City of London Police cross-border criminal “standard of proof” prosecution files surrounding the fraudulent liquidation of a startling litany of State of Delaware and Companies House “registered” Carroll Trust Corporations.
Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which seriously implicates a bewildering array of former partners of these firms who have been named respectively as James Baker Michael Sinclair Michael J. Chappell along with the CBHC Director Gary White Kingston Smith Chairman Sir Michael Snyder and the Haslers Chairman Jon O’Shea.
In a stunning twist it has also emerged that these three accountancy firms have been named surrounding the shocking concealment of forged and falsified Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts fraudulent Barclays International offshore accounts and HSBC Private Banking accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings spanning three continents.
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 under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
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