The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud case which stretches the globe has also revealed that UK Government Revenue and Customs high level compliance officers continue to retain the explosive criminal investigation reports surrounding the break-up and liquidation of major operating divisions of this multi-national industrial and philanthropic conglomerate which once boasted assets of over a staggering one billion dollars under the umbrella of the Carroll Global Corporation Group which controlled eighty five corporations.
Sources have said that that at the centre of this huge inquiry was the Carroll Global Group of Companies a privately owned commercial dynasty stretching back three generations in the United Kingdom with very close links with Carroll family members on the eastern and western seaboards of America in the States of Maryland and California
The Carroll Trust empire spanned Europe Australia United States of America and the Russian Federation embracing vast land areas involving agri-industrial enterprises sheep stud farms and meat processing operations in Australia within an area of land half the size of Wales. Trans-continental commercial real estate holdings with a value of over a billion dollars together with major banking financial concerns in Gibraltar the Bahamas Cayman Islands and the City of London. Civilian and military-industrial global share holdings in publicly quoted and privately held corporations and a carried interest in the late billionaire aviator industrialist Howard Hughes estate.
Further sources have disclosed that the Carroll Charitable Trust interests have over forty charities which are also major victims including the world renowned Oxford University Carroll Chair of Irish History attached to Hertford College. The State of Maryland Carroll Institute Archival Library of Congress collections the HM Crown Queen Elizabeth Carroll Trust patronage of the Princes Trust the Royal Society of Portrait Painters. The priceless General Patrick Gordon Carroll Trust Kremlin Armoury Museum Collections Russia together with other charitable organisations throughout the United States Australia and the Russian Federation.
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Tags: Baroness Scotland QC, Attorney General FBI, SOCA, Scotland Yard, Mark Field MP, Politics, Scandals, Conspiracies, Banking, HSBC, Coutts Bank, RBS, Business, HM Ministry of Defence, HM Crown, Kent Police, Howard Hughes, President Obama, Baroness Thatcher, Sir
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