Australia Biggest Fraud Financial Crime Bribery Case – NSW – NEW SOUTH WALES POLICE SERVICE = CRIME*SCENE = QUEENSLAND POLICE SERVICE – HSBC Bank Australia + Withers SBL Sydney Melbourne Australia – Withersworldwide Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY * ATTORNEY-GENERAL NEW SOUTH WALES GOVERNOR * ATTORNEY-GENERAL QUEENSLAND GOVERNOR * ATTORNEY-GENERAL VICTORIA GOVERNOR * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST + HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = GERALD 6TH DUKE OF SUTHERLAND TRUST = MILLION HECTARES SHEEP STUD STATIONS RANCHES = PWC – VANISHING – PWC = CARROLL AUSTRALASIA CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * CLYDE & CO LAW FIRM CEO PETER HASSON * DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * PWC GLOBAL GENERAL COUNSEL – Attorney-General for Australia Biggest Corporate Identity Theft Liquidation Bank Fraud Case

The Carroll Foundation Trust and parallel Gerald 6t 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 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 Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.