British Embassy Tokyo Ambassador Paul Madden “Expert Witness Files” * Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas Home 15th Earl of Home + EX-UK Trade Minister Lord Stephen Green * HSBC Holdings Plc Chairman Sir John Bond (Rtd) + HSBC Private Banking Chairman Peter Widmer * CPS “Criminal Prosecution Files” *** SLAUGHTER & MAY PARTNER LUCY WYLDE * UK GOVERNMENT GENERAL COUNSEL + UKTI GENERAL COUNSEL LUCY WYLDE * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD * CLIFFORD CHANCE PARTNER SIMON DAVIS * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = YOU ONLY LIVE TWICE = DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG PARTNERS SANJAY BHANDARI + ALAN BLOOM * WITHERSWORLDWIDE HONG KONG PARTNERS DAVID MALLINSON + SHARON A. SER + BILLY KO + BOBBY FUNG + WEI ZHANG * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC US CHAIRMAN TIM RYAN * PWC LEGAL SHIRLEY BROOKES *** City of London Police Commissioner Most Famous Corporate Identity Theft Bank Fraud Case in History



MAINSTREAM NEWS MEDIA EXTRACTS:

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.

International News Networks:

http://hsbccriminalcase.blogspot.com

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