Australia Biggest Organised Crime Offshore Tax Evasion Fraud Bribery Case – Withers SBL Law Firm Sydney Melbourne Australia + Withers Law Firm Singapore Hong Kong + Withers Bergman New Haven Greenwich New York + Withers Trust Corporation Ltd + Withersworldwide Law Firm – Australia Attorney General – CPS “Criminal Prosecution Files – HSBC BANK AUSTRALIA – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LLOYDS BANK CHAIRMAN LORD BLACKWELL = CARROLL AUSTRALASIA CORPORATION TRUST = PWC – VANISHING – PWC = MILLION HECTARES SHEEP STUDS RANCHES = QUEENSLAND POLICE COMMISSIONER – NEW SOUTH WALES POLICE COMMISSIONER – ROYAL BANK OF SCOTLAND * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC AUSTRALIA CHIEF EXECUTIVE OFFICER LUKE SAYERS – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar 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 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 a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were 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 Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences. It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.