The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal which is encircling the Barclays Bank former vice chairman Sir Nigel Rudd has revealed that the Long Term Credit Bank of Japan which is now known as the Shinsei Bank has also been named in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent Shinsei Bank multi-million dollar loan instruments which are “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans that effectively impulsed this massive bank fraud heist operation spanning a staggering sixteen years.
Further sources have disclosed that the Carroll Foundation Trust’s Lombardic Corporation Plc criminal investigation reports contain forensic specimen exhibits of the fraudulent Shinsei Bank compounding variable interest loan which is currently outstanding to the Carroll Foundation Trust’s subsidiary Carroll Iberian Development Corporation Ltd. It has also emerged that Edward Robinson Associates Liverpool auditors reports for the Lombardic Corporation Plc have valued the acquired Shinsei Bank loan in excess of fifty million dollars.
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 case which stretches the globe.
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