Anne-Marie Trevelyan MP Berwick-upon-Tweed Organised Crime Fraud Bribery "Forensics Files" - PWC EXECUTIVE ANNE-MARIE TREVELYAN = PWC * NAME*SWITCH * PWC = DUNCAN LAWRIE DIRECTOR CHRISTOPHER RELLEEN = BREWIN DOLPHIN + ARBUTHNOT LATHAM = CAMELLIA PLC DIRECTOR CHRISTOPHER RELLEEN - HM Lord Lieutenant of Northumberland Jane Percy Duchess of Northumberland “Expert Witness Files” * CPS Organised Crime Division “Criminal Prosecution Files” - FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH AND SELKIRK * GUY INNES-KER 10TH DUKE OF ROXBURGHE * HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE BUCCLEUCH = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RALPH 12TH DUKE OF NORTHUMBERLAND * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN BRANDON LEWIS PC * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC CHAIRMAN ROBERT E. MORITZ - City of London Police Commissioner Ian Dyson QPM Most Famous Corporate Identity Theft Liquidation 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

Kemi Badenoch MP Saffron Walden Essex Organised Crime Fraud Bribery "Forensics Files" - COUTTS & CO EXECUTIVE KEMI BADENOCH + LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES FORGED ACCOUNTS - Secretary of State for Trade and Industry Rt Hon Peter Lilley + Rt Hon Sir Alan Haselhurst + Haslers Accountants Loughton Essex + Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home * Scotland Yard Commissioner Cressida Dick QPM CPS Organised Crime Division “Criminal Prosecution Files” - CITY OF LONDON “BANKER” BIM AFOLAMI * BIM AFOLAMI MP HARPENDEN AND HITCHIN HERTFORDSHIRE * FINANCIAL SECRETARY TO THE TREASURY RT HON PETER LILLEY * WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF * DEPUTY SPEAKER HOUSE OF COMMONS RT HON ELEANOR LAING MP EPPING FOREST * RT HON IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP RUNNYMEDE AND WEYBRIDGE * RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE MP BEACONSFIELD * RT HON BRANDON LEWIS MP MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS (RTD) + BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS (RTD) * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON SIR ERIC PICKLES PC - HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in History

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case took a further disturbing twist with yet another UK Law Society firm "named" in the FBI Scotland Yard criminal "standard of proof"  prosecution files.

Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Witherdsworldwide and Goodman Derick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Scotland Yard Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive bank fraud embezzlement operation which stretches the globe.

These further shocking revelations which involves another law firm follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly linked" to firearms 9.mm discharges weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd and Prestons & Kerlys merged to form one legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The offices are available in the Heart of Brentwood with extended weekday and weekend opening hours.

Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA  accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking revelations surrounding the Coutts & Co Gerald J. H. Carroll fraudulent accounts and forged and falsified HSBC International offshore accounts Barclays International offshore accounts "directly linked" to fraudulently incorporated Carroll Trust Corporations which effectively impulsed the embezzlement criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Global interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard also surrounding the G. J. H. Carroll Trust forged and falsified HM Revenue & Customs tax returns "directly linked" to the forged and falsified HSBC Holdings Plc Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain a further complete = LOCKDOWN = of the Gerald J. H. Carroll forged signatures specimen exhibits and Carroll Trust Corporations forged and falsified filings at UK Companies House.

HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf