Earlier, 16 Feb 2015, PhD. Jim “Golden Jackass” Willie reported sources told him the SWISS locked major accounts that was tens or perhaps hundreds of billions dollars of foreign assets not allowed to be removed…
This month of February 2015 has been active with BIG Events, from peace summits that that defies U.S./UK, Greece defies ECB/IMF/EC, United Nations vows to shutdown terrorists funding, AND Langley Virginia CIA headquarters in mysterious lockdown. I think these are major events, with more to follow…
My interpretations were that the U.S. DOJ/AG-Holder was paid big money to protect HSBC, now I wonder what the U.S. DOJ response will be. ~Ron
Keep watch on the 8 houses of the Federal Reserve System (Bank of America, JP Morgan Chase, Citigroup and Wells Fargo, Exxon Mobil, Royal Dutch/Shell, BP, and Chevron Texaco) and other Major players such as: Deutsche Bank, BNP, Barclays, Vatican bank, HSBC, and Goldman Sachs.” Following the money trail…
Swiss prosecutor raids HSBC office, opens criminal inquiry
(Reuters) – Geneva’s public prosecutor searched HSBC’s (HSBA.L) lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week.
Europe’s largest lender is in regulators’ sights after details about how its Swiss private bank allegedly helped wealthy clients dodge taxes were leaked to the media and published last week.
In an unusual move, the Geneva prosecutor’s office notified the media of the raid as it was going on. It searched two HSBC offices and said its investigation could target individuals, who would be liable to a fine and up to five years in prison if found guilty of serious money laundering offences.
“As of now, we aim at securing all the information concerning the accounts and clients who have been mentioned as detaining funds resulting from criminal offences,” Attorney General Olivier Jornot told reporters. […more]
And first hand eye witness: