DLA Piper Law Firm Organised Crime = GOLDENEYE = City of London Police 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

Wednesday, 7 March 2012

DLA Piper Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - DLA PIPER SENIOR PARTNER ANDREW DARWIN + DLA PIPER GLOBAL ROBERT BISHOP + DLA PIPER USA ROBERT MELTZER + DLA PIPER GLOBAL SIMON LEVINE + DLA PIPER LONDON MANAGING PARTNER SANDRA M. WALLACE + DLA PIPER LONDON JON HAYES - CPS "Criminal Prosecution Files" - LATHAM & WATKINS PARTNER JUAN PICÓN - DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES - PAYNE HICKS BEACH PARTNER JAMES BACON - PINSENT MASONS PARTNER NICK PIKE - SIR JOHN MAJOR AND SIR VINCE CABLE "LAWYERS" GOODMAN DERRICK - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MGRAIL QPM - BREWIN DOLPHIN ASSET MANAGEMENT - CARMELLIA LTD ISLE ON MAN GIBALTAR JERSEY SWITZERLAND OFFSHORE ACCOUNTS - ARBUTHNOT LATHAM INVESTMENT MANAGEMENT - PWC LEGAL SERVICES EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - City of London Police Biggest Trans-National Crime Syndicate Case in the World










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

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