The sensational Carroll Foundation Trust and parallel Gerald 6t Duke of Sutherland Trust multi-billion dollar tax fraud bribery scandal has disclosed that the Australia Attorney General is understood to have remarked that this case has firmly highlighted the level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies 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 Kingdom and the British Commonwealth of Nations.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle UK Government Foreign Office sources have said that the British High Commission in Canberra is understood to be “closely monitoring” this case of international importance.
Further sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic multiple seizures that were “targeted” at the entire assets of the Carroll Foundation Trust’s underlying Carroll Australasia Corporation conglomerate which controlled vast landed estates in Queensland and New South Wales.
It has also emerged that the dossiers contain forensic specimen exhibits of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.
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