HSBC's Saudi Stake Problem

HSBC's Saudi Stake Problem

There are 2 comments on the story from Jun 4, 2009, titled HSBC's Saudi Stake Problem. In it, reports that:

Having a Middle Eastern sugar daddy just ain't what it used to be, at least not to investors in British bank HSBC .

Join the discussion below, or

“Carroll Global Group Corp.”

Since: Mar 09

London UK / Washington DC USA

#1 Jun 28, 2009
HSBC Offshore named bank officials are the subject of serious criminal allegations of money laundering tax evasion and organised criminal practicies in Britains biggest fraud scandal.The Carroll Foundation Charitable Trust one billion dollars cross-border international case is bringing in top officials from the FBI Washington DC field office who are co-ordinating with both Interpol and the Metropolitan Police Scotland Yard Serious Organised Crime Agency SOCA. There is a complete - LOCKDOWN - of this major case within an international protocol regime.

Northampton, UK

#2 Aug 13, 2012

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