British Embassy Tokyo “Closely Monitoring” – SHINSEI BANK TOKYO LONDON BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER AND CEO JOHN FLINT + EX-UK TRADE MINISTER LORD STEPHEN GREEN – Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Treasury + Bank of England Governor Mark Carney – HSBC Holdings Plc Chairman Sir John Bond and Sir William Purves – CPS “Criminal Prosecution Files” – SHINSEI BANK GROUP * SHINSEI INVESTMENT MANAGEMENT * SHINSEI INVESTMENT BANKING TOKYO LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING * HSBC INTERNATIONAL * HSBC BANK JAPAN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PWC GLO9BAL GENERAL COUNSEL – City of London Police Multi-Billion Pound White Collar Organised Crime Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which i encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the British Embassy in Tokyo is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the Japanese financial services giant Shinsei Bank which merged with the Long Term Credit Bank of Japan has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files that contain a compelling evidential paper trail surrounding fraudulent LTCB Shinsei Investment Banking multi-million dollar syndicate loan instruments which were impregnated into the Carroll Global Corporation Trust industrial empire.
Further sources have disclosed that the fraudulent Shinsei Bank syndicate loans are “centered around” the Carroll Foundation Trust UK Companies House “registered” Lombardic Corporation Plc group structure which has been named as a “central actor” in this massive City of London bank fraud heist that stretches the globe.
In a stunning twist it has also emerged that the dossiers contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicate loans which were effectively utilised to leverage the Carroll Foundation Trust vast commercial property interests for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s treasury investments 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 is known to have an intimate knowledge of this major public interest case.
International News Networks:
http://hsbccriminalcase.blogspot.com