15 Feb Japanese Embassy London Ambassadors Residence * FBI Los Angeles Director “Criminal Prosecution Files” *** PWC * KPMG * DELOITTE * ERNST & YOUNG * SHINSEI BANK BILLION DOLLAR SYNDICATE LOANS = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING LONDON TOKYO HONG KONG * NORTON ROSE FULBRIGHT * TAYLOR WESSING * EVERSHEDS * WITHERS *** Bank of England Most Famous Money Laundering Extortion Tax Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the disgraced former chairman of HSBC Sir John Bond has recently disclosed that the Japanese Embassy in London is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking Shinsei Bank billion dollar syndicate loans which were effectively utilised to leverage the Gerald Carroll Trust’s multi-billion dollar commercial property industrial holdings and “in sequence” impulse the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investments.
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 case which stretches the globe over a staggering sixteen years.
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