British Consulate General Sydney Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA = “ONE MILLION HECTARES SHEEP STATIONS AND RANCHES” = BRITISH CONSULATE GENERAL MELBOURNE – BRITISH CONSULATE BRISBANE – Australia Attorney General – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HIGH COMMISSION OF AUSTRALIA LONDON – THE GOVERNOR OF AUSTRALIA GENERAL DAVID HURLEY – STATE OF NEW SOUTH WALES GOVERNOR – CHIEF JUSTICE OF NEW SOUTH WALES – STATE OF QUEENSLAND GOVERNOR – CHIEF JUSTICE OF QUEENSLAND – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS PRIVATE BANKING NASSAU BAHAMAS = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = AUSTRALIA CRIMINAL INTELLIGENCE COMMISSION – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLYDE & CO LAW FIRM HONG KONG HEAD OF FINANCE ANDY VALLINGS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY ISLE OF MAN – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Crime Syndicate Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General is understood to have remarked that this affair has firmly highlighted the serious level of white collar organised crime penetration within the HM Government 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 HM Government Foreign Office leaked sources have said that the British High Commission in Canberra is “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 seizure offences “targeted” at the Carroll Foundation Trust underlying Carroll Australasia Corporation Trust conglomerate entire investment holdings which are known to have controlled vast landed estates half the size of Scotland in the States of Queensland and New South Wales.
It has also emerged that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
Scotland Yard leaked sources have also disclosed that the files contain Companies House forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which are “directly linked” to fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts that effectively impulsed this massive City of London bank fraud heist 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 Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Carroll Australasia Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the beleaguered HM Attorney General has disclosed 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 fraudulent seizures theft offences “targeted” at the entire assets of the Carroll Foundation Trust underlying Carroll Australasia Corporation Trust conglomerate which controlled vast landed estates in Queensland and New South Wales the size of Scotland.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a Withers Bergman law firm criminal “shadow parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
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 London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case which is encircling the Queen’s bankers Coutts & Co disgraced former chairman Lord David Douglas-Home has disclosed that the Carroll Australasia Corporation Trust industrial empire has been named as yet another “primary victim” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware – Australia Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of a Carroll Australasia Corporation Trust conglomerate structures that effectively impulsed this massive City of London bank fraud heist which stretches the globe.
In a stunning twist it has also emerged that the dossiers contain a compelling forensic evidential paper trail which surrounds the systematic break-up and criminal liquidation of the Carroll Foundation Trust huge Australian investment holdings “centred around” the world renowned merino sheep stud ranches and meat processing plants in the States of Queensland and New South Wales covering an area of land the size of Scotland.
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 London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.
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