The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar white collar organised crime scandal which stretches the globe has revealed that the Australia Attorney General is understood to “closely monitoring” this case of international importance.
It has emerged that the Carroll Australasia Corporation Trust conglomerate operations have been named as yet another “primary victim” in this massive bank fraud heist spanning a staggering sixteen years.
Sources have confirmed that the Carroll Australasia Corporation owned vast sheep stud ranches food processing and commercial real estate interests which were “centered around” the States of New South Wales Queensland and Victoria within an area of land the size of Scotland.
Well seasoned financial observers have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands were utilised as offshore money laundering platforms for the embezzlement of more than two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files which contain a startling litany of compelling evidential material surrounding the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts that are “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations which effectively impulsed the liquidation of the Carroll Australasia Corporation Trust industrial conglomerate.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case of major public interest.
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