offshore bank

offshore bank

Shinsei Bank CHUO TOKYO * Billion Dollar Syndicate Loans * Barclays Offshore Tax Evasion Case

1w ago
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is encircling the beleaguered former vice chairman of Barclays Bank 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 new 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 which effectively impulsed this massive tax fraud heist operation spanning a staggering sixteen years. Further sources have disclosed that the Carroll Foundation's Lombardic Corporation Plc criminal investigation reports contain forensic specimen exhibits of the fraudulent Shinsei Bank compounding variable interest loan that is currently outstanding to the Carroll Foundation's Carroll Iberian Development Corporation Ltd subsidiary. It has also emerged that Edward Robinson & Co 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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe. International News Networks: http://japanese-embassy.blogspot.com