The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the 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 HSBC Investment Banking LTCB Shinsei Investment Banking billion 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 one of the “central actors” 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 and the embezzlement of a mind boggling two hundred million dollars of Gerald Carroll’s treasury investments spanning sixteen years.
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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.
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