The UK HM Inland Revenue and Customs is completing an exhaustive investigation into the rapid break-up and liquidation of a multi-national industrial and philanthropic conglomerate which once boasted assets totalling over one billion dollars under the umbrella of the Carroll Foundation and the Carroll Global Corporation being one of the main world wide operating structures of the Carroll Foundation Charitable Trust which controlled over 85 corporations. The report will be passed to the HM Attorney Generals Office and Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA).

At the centre of the inquiry is the Carroll Global Group of Companies, a family-owned commercial dynasty stretching back three generations in the United Kingdom with very close links with the Carroll families in Ireland and on the eastern seaboard of America in the State of Maryland.