Tag Archives: Ng Lap Seng

HSBC Procecution Unveils Massive Clinton Money Laundering Scheme

September 16, 2016 by Sean Adl-Tabatabai

Following the arrest of senior HSBC bankers, information about an illegal money laundering scheme by the Clinton Foundation has come to light. 

Following the arrests of HSBC currency trader Mark Johnson and associate Stuart Scott – the evidence has emerged that the Clinton’s were involved in offshore money-laundering operations on a massive scale.

Wnd.com reports:

The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.

At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.

Continue reading HSBC Procecution Unveils Massive Clinton Money Laundering Scheme

Advertisements

BREAKING: Massive Arrest ROCKS Hillary’s Campaign – NESARANOW

Wednesday, August 3, 2016

The Clintons have found themselves embroiled in yet another scandal after a skeleton in their closet came back to haunt them in a big way.

Ng Lap Seng, 68, is a Chinese billionaire who was at the center of an illegal foreign donations scandal during Bill Clinton’s ‘re-election’ campaign in 1996. 

According to Daily Mail, the Macau-based Seng was accused of funneling over $1 million in illegal foreign donations to Clinton’s campaign.

Afterwards, Seng refused to come to the U.S. to cooperate with congressional investigators in the case as it became an international scandal that raised suspicions about the Chinese government trying to influence the American election.

Now, however, Seng has reappeared in the United States and is being held in New York on bribery charges that are unrelated to this case.

Continue reading BREAKING: Massive Arrest ROCKS Hillary’s Campaign – NESARANOW