Shinsei Bank Chuo Tokyo Chairman Shigeki Toma “Expert Witness Files” + Shinsei Bank Ginza Financial Center + Shinsei Bank Shibuya Financial Center + Shinsei Bank Shinjuku Financial Center + HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Douglas Flint + Mark Tucker + HSBC Investment Banking + Long Term Credit Bank of Japan + Shinsei Bank London “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * GOWLING WLG CEO DAVID FENNELL * DENTONS CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN * INTERNATIONAL INSOLVENCY INSTITUTE = DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL GLOBAL CORPORATION TRUST = KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * UNION BANCAIRE PRIVÉE GENEVA LONDON * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE * HSBC PRIVATE BANK S.A VICE CHAIRMAN LORD JANVRIN * BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS * ROYAL BANK OF SCOTLAND *** Hong Kong Police Chief Most Famous Money Laundering Extortion Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft 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 LTCB Shinsei Investment Banking billion dollar syndicate loan instruments which were impregnated into the Carroll Global Corporation industrial empire.

Further sources have disclosed that the fraudulent Shinsei Bank syndicate loans are “centered around” the Carroll Foundation Trust’s 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 utilized to leverage the Carroll Foundation Trust’s vast commercial property interests for 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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