세계 금융권 대거 사임 / 영국 HSBC 은행 15조 달러 비자금

[멀린]

은행가 사임들이 우리가 알고 있는 것보다 훨씬 더 크다
BANK RESIGNATIONS FAR GREATER THAN WE KNEW
By Reader W.  -  2/20/2012
http://www.rumormillnews.com/cgi-bin/forum.cgi?noframes;read=231042


독자 W씨가 조사하고 쓰다:

나는 은행가 사임들의 리스트들 보았고, 풀포드Fulford와 푸프Poof가 힌트를 준 보고에서 기록된 것보다 더 많이 있을 수 있지 않을 가하고 생각했다.  내가 구글Google로 "은행 사임들BANK RESIGNS," "은행 퇴직BANK QUITS," 그리고 "은행의 물러남BANK STEPS DOWN"으로 조사했을 때 나는 내가 찾은 것을 보고 놀랐다.  이들은 사용된 3개의 헤드라인headlines이 되는 듯 보이며, 만약 당신이 단 하나만 찾는다면, 전체 수의 1/3만을 얻는 셈이 된다.

GOVERNMENT RESIGNATIONS

2/6/12 Romanian prime minister and cabinet resign en masse
http://www.guardian.co.uk/world/2012/feb/06/romania-pm-cabinet-resign

2/20/12 (GERMANY) GERMAN PRESIDENT Christian Ruff resigns (financial corruption charges)
http://www.dailymail.co.uk/news/article-2102524/German-President-Christian-Wulff-forced-resign.html

(연방 대통령직의 사임 : 2008년 주택 구입을 위해 사업가인 지인으로부터 시중금리보다 현저히 낮은 연리 4% 조건으로 50만 유로의 부도덕한 사채를 쓴 의혹을 받고 2012년 2월 17일에 사임했다.

크리스티안 빌헬름 발터 불프(Christian Wilhelm Walter Wulff, 1959년 6월 19일 ~ )는 독일의 보수 독일 기독민주연합(CDU) 정치인으로서 독일의 제 10대 연방대통령(Bundespra"sident 2010.06.30 ~ 2012.02.17.)이다. 1990년 변호사가 되어 1994년까지 활동하였으며, 2003년부터 2010년 상반기까지 니더작센 주의 주수상(Ministerpra"sident)을 지냈다. 제 9대 연방대통령 호르스트 쾰러(Horst Ko"hler)가 중도사임하자, 2010년 6월 독일 사회민주당(SPD)과 녹색당 연합후보인 요하임 가우크를 누르고 연방대통령에 선출됐다. 주지사 시절인 2008년 자신의 주택자금을 차입하는 과정에서 직권을 남용했다는 비판이 일자 2012년 2월 중도사임했다.)


RESIGNATIONS FROM WORLD BANKS:

(1) 9/25/11 (SWITZERLAND) Bank chief resigns over £1.5bn rogue trader crisis
http://www.dailymail.co.uk/news/article-2041385/Oswald-Gruebel-resigns-UBS-boss-steps-Kweku-Adoboli-trading-scandal.html

(2) 10/29/11 (CHINA) Resignations Suggest Shift for China's Banks
http://online.wsj.com/article/SB10001424052970203687504577003734190522426.html

(3) 11/01/12 (INDIA) More directors of the Beed district bank resign
http://www.thenews.coop/article/more-directors-beed-district-bank-resign

(4) 11/21/11 (JAPAN) UBS’s Japan Investment Banking Chairman Matsui to Resign
http://www.bloomberg.com/news/2011-11-22/ubs-s-japan-investment-banking-chairman-yasuki-matsui-to-resign.html

(5) 11/29/11 (Iran) Iran's Bank Melli CEO Resigns Over Loan Scam
http://www.dailymotion.com/video/xlcznz_iran-s-bank-melli-ceo-resigns-over-loan-scam_news

(6) 12/15/11 (UNITED KINGDOM) Senior private banker resigns from Coutts [a very exclusive private bank]
http://www.reuters.com/article/2011/12/15/coutts-fleming-idUSL6E7NF23S20111215

(7) 12/22/11 (FRANCE) Societe Generale’s Investment Banking Chief Steps Down
http://dealbook.nytimes.com/2011/12/22/socgens-investment-banking-chief-steps-down/

(8) 1/05/12 (UNITED KINGDOM) Chief executive of Saunderson House [Private Bank] steps down
http://www.ftadviser.com/2012/01/05/ifa-industry/people/saunderson-house-chief-executive-steps-down-M0vEWlpbSqKA3OCLZDCcGM/article.html

(9)1/09/12 (SWITZERLAND) Switzerland's central bank chief resigns
http://www.aljazeera.com/news/europe/2012/01/201219145612935171.html

(10) 1/12/12 (United Kingdom) Lloyds’ head of wholesale quits
http://www.bankingtimes.co.uk/2012/02/01/lloyds-head-of-wholesale-quits/

(11) 1/19/12 (SPAIN) Spanish bank Santander's Americas chief quits
http://www.expatica.com/es/news/spanish-news/spanish-bank-santander-s-americas-chief-quits_202395.html

(12) 1/20/12 (JAPAN) Normura's head of wholesale banking quits
http://www.euromoney.com/Article/2959021/Nomuras-head-of-wholesale-banking-quits.html

(13) 1/29/12 (NEW ZEALAND) New Zealand Reserve Bank Governor Alan Bollard to Step Down in September
http://www.bloomberg.com/news/2012-01-29/new-zealand-reserve-bank-governor-alan-bollard-to-step-down-in-september.html

(14) 1/21/12 (Greece) Banks' top negotiator quits Greece, but talks go on
http://www.france24.com/en/20120121-banks-top-negotiator-quits-greece-but-talks-go

(15) 2/06/12 (INDIA) Dhanlaxmi Bank CEO Amitabh Chaturvedi quits:
http://www.livemint.com/2012/02/06160111/Dhanlaxmi-Bank-CEO-Amitabh-Cha.html

(16) 2/07/12 (INDIA) Falguni Nayar quits Kotak Mahindra Bank
http://articles.economictimes.indiatimes.com/2012-02-07/news/31031134_1_kotak-mahindra-bank-falguni-nayar-shanti-ekambaram

(17) 2/07/12 (IRAN) Iran denies central bank resignation rumor (don't believe until its denied?)
http://finance.yahoo.com/news/iran-denies-central-bank-resignation-164154294.html

(18) 2/09/12 (VATICAN) Four Priests Charged In Vatican Banking Scandal
http://articles.businessinsider.com/2012-02-09/europe/31040509_1_anti-money-laundering-law-vatican-finances-italian-tv

(19) 2/10/12 (INDIA) Tamilnad Mercantile Bank CEO resigns
http://www.business-standard.com/india/news/tamilnad-mercantile-bank-md-resigns/464259/

(20) 2/13/12 (KUWAIT) Kuwait Central Bank CEO resigns
http://www.washingtonpost.com/business/industries/kuwait-central-bank-chief-resigns-amid-political-tensions/2012/02/13/gIQAcxrOAR_story.html

(21) 2/14/12 (NICARAQUA) Nicaraqua Central Bank Pres Rosales resigns
http://www.bloomberg.com/news/2012-02-14/nicaragua-central-bank-head-quits-amid-row.html

(22) 2/14/12 (UNITED KINGDOM) Social finance pioneer Hayday steps down from Charity Bank
http://www.socialenterpriselive.com/section/news/people/20120214/social-finance-pioneer-hayday-steps-down-charity-bank

(23) 2/15/12 World Bank CEO Zoellick resigns
http://business.time.com/2012/02/15/world-bank-president-zoellick-resigns/

Did the White House tell the World Bank president that he's out?
http://bosco.foreignpolicy.com/posts/2012/02/15/did_the_white_house_tell_the_world_bank_president_that_hes_out

(24) 2/15/12 (SLOVENIA) Slovenia TWO largest Banks CEO's (2) resign
http://www.bloomberg.com/news/2012-02-15/slovenia-s-nova-kreditna-banka-maribor-ceo-plos-resigns.html

(25) 2/15/12 (KENYA) Governor of Kenyan Central Bank to Resign
http://www.centralbanking.com/central-banking/news/2152753/parliamentary-committee-calls-kenyan-governor-resign

(26) 2/16/12 (GHANA) Ken Ofori-Atta steps down as Executive Chair of Databank Group
http://business.thinkghana.com/pages/finance/201202/57429.php

(27) 2/16/12 (SAUDI ARABIA) Saudi Hollandi Banks Managing Director Quits
http://webcache.googleusercontent.com/search?q=cache:ZVfFZypqVIcJ:www.a1saudiarabia.com/4489-saudi-hollandi-banks-md-quits/+&cd=4&hl=en&ct=clnk&gl=us

(28) 2/16/12 (AUSTRALIA) Anz Bank CFO Australia resigns
http://www.proformative.com/news/1470243/cfo-anz-bank-resigns-amid-turmoill

(29) 2/16/12 (AUSTRALIA) Royal Bank of Scotland Austrailan CEO Stephen Williams resigns
http://www.theaustralian.com.au/business/wall-street-journal/andrew-chick-to-lead-royal-bank-of-scotlands-australian-arm/story-fnay3vxj-1226272513981

(30) 2/17/12 (USA) Blankfein out as Goldman Sachs CEO by summer
http://finance.fortune.cnn.com/2012/02/17/gary-cohn-goldman-sachs/

(31) 2/18/12 (PAKISTAN) AJK Bank’s executive steps down
http://www.nation.com.pk/pakistan-news-newspaper-daily-english-online/national/18-Feb-2012/ajk-bank-s-executive-steps-down?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+pakistan-nㄷws-newspaper-daily-english-online%2F24hours-news+%28The+Nation+%3A+Latest+News%29

(32) 2/20/12 (RUSSIA) Head of Russian Bank Regulator Steps Down
http://newsley.com/articles/head-of-russian-bank-regulator-steps-down/206711

(33) 2/20/12 (SWITZERLAND) Credit Suisse Chief Joseph Tan resigns
http://www.businessweek.com/news/2012-02-20/credit-suisse-s-private-bank-chief-asian-economist-tan-resigns.html

(34) 2/10/12 (KOREA) Korea Exchange Bank chief steps down
http://english.yonhapnews.co.kr/business/2012/02/10/0503000000AEN20120210005100320.HTML

(외환은행 대표이사 변경 - 2012/02/13  11:31:52  파이낸셜뉴스
한국외환은행은 래리 클레인에서 윤용로 대표이사가 변경됐다고 13일 공시했다.
지난 9일자로 변경전 대표이사 은행장의 사임서가 제출됐으나 10일자로 변경후 대표이사 은행장을 일시대표이사로 선임하는 법원의 결정에 의해 대표이사가 변경됐다고 외환은행은 설명했다.)

http://www.ageoflight.net/1-4.htm

**   [경제 소식] 사임하고 있는 글로벌 뱅커들... World Affairs

2012/02/21 22:51   http://blog.naver.com/krysialove/150132285023

http://projectavalon.net/forum4/showthread.php?41059-Bank-Resignations-Across-the-World

음... 요즘 경제 분야쪽이 여러 모로 심상치 않은 것 같네요... Project Avalon 포럼을 둘러보다 이런 글을 발견했습니다... 세계 각국의 주요 은행가들이 또 줄줄이 사임을 하고 있는 듯... 물론 일상적인 것일 수도 있습니다...

1 World Bank CEO Zoellick resigns

http://business.time.com/2012/02/15/world-bank-president-zoellick-resigns/ 

제가 얼마 전 올린 글, "세계 정부의 실체 대해부"에도 언급되어 있는 세계은행(World Bank)의 총재가 5년 임기가 끝나는 오는 6월 30일에 사임할 예정이랍니다. 특별히 이상할 것은 없는 것 같고, 후임으로 누가 오게 될 지 궁금하네요...

2 Anz Bank CFO Australia resigns

http://www.proformative.com/news/1470243/cfo-anz-bank-resigns-amid-turmoil 

호주/뉴질랜드 은행(ANZ Bank)의 CFO가 오는 5월 1일부로 사표를 제출할 예정이랍니다. 그리고 이에 따라 여러 임원들이 자리를 바꾸게 될 것이라고 합니다.

3 Nicaraqua Central Bank Pres Rosales resigns

http://www.bloomberg.com/news/2012-02-14/nicaragua-central-bank-head-quits-amid-row.html 

니카라구아 중앙은행의 총재가 Daniel Ortega 대통령과의 불화로 사임을 했다는 소식입니다. Ortega 대통령이 지금 중앙은행의 예비금을 이용하여 베네주엘라가 주도하는 라틴 아메리카 블록의 일환으로 새로운 지역 은행을 설립하려고 하는데, 이 때문에 갈등을 빚은 듯... 베네주엘라라면 대표적인 반미 인사인 차베스 대통령이 있는 곳인데... 음...

4 Credit Suisse Chief Joseph Tan resigns

http://www.businessweek.com/news/2012-02-20/credit-suisse-s-private-bank-chief-asian-economist-tan-resigns.html 

Credit Suisse 은행의 수석 아시아 지역 경제학자가 사임을 했답니다. 이유는 모르겠음...

5 GERMAN PRESIDENT Christian Ruff resigns

http://www.dailymail.co.uk/news/article-2102524/German-President-Christian-Wulff-forced-resign.html 

이 건 국내 뉴스에도 보도되었던 내용인데, 최근 독일의 대통령이 물러났죠. 비리가 좀 있었던 듯... 뱅커 출신은 아닌 것 같은데 리스트에 올라왔네요. 지금 경제난을 겪고 있는 모든 유럽 국가들이 독일만 바라보고 있는 상황인지라...

6 Royal Bank of Scotland Austrailin CEO Stephen Williams resigns

http://www.theaustralian.com.au/business/wall-street-journal/andrew-chick-to-lead-royal-bank-of-scotlands-australian-arm/story-fnay3vxj-1226272513981 

음... 스코틀랜드 왕립 은행이라... 제가 얼마 전 올린 "15조 달러 비자금 사건"에 연루된 은행이죠? 이 은행의 호주 지사장(?)이 사임했다는 소식입니다... 깃털인가요?

7 Kuwait Central Bank CEO resigns

http://www.washingtonpost.com/business/industries/kuwait-central-bank-chief-resigns-amid-political-tensions/2012/02/13/gIQAcxrOAR_story.html 

지난 25년 동안 쿠웨이트 중앙은행을 이끌었던 총재가 정치적인 긴장감이 고조되고 있는 현 시점에서 사임을 했답니다. 이유는 밝히지 않았고, 달랑 한 줄 짜리 사임 발표만 했다네요...

8 Slovenia TWO largest Banks CEO's (2) resign

http://www.bloomberg.com/news/2012-02-15/slovenia-s-nova-kreditna-banka-maribor-ceo-plos-resigns.html 

슬로베니아에서 가장 큰 두 은행의 행장들이 급작스럽게 사임했답니다. 두 은행이 지금 악성 대출 때문에 허덕이고 있는 듯...

9 Bank of India CEO Chaturvedi resigns

http://www.livemint.com/2012/02/06160111/Dhanlaxmi-Bank-CEO-Amitabh-Cha.html 

인도 Dhanlaxmia 은행의 총재가 사임했다는 소식입니다... 이사회에서 의견 충돌이 있었던 듯...

10 Tamilnad Mercantile Bank CEO resigns

http://www.business-standard.com/india/news/tamilnad-mercantile-bank-md-resigns/464259/ 

Tamilnad Mercantile 은행장이 사임했습니다. 역시 인도 은행이네요. 그쪽 동네에 무슨 일이라도 있나?

11 GOLDMAN SACHS CEO Blankenfein to resign (Nothing printed on this yet UNLESS this JUST happened. Last article said he is not stepping down in 2011).  

http://www.huffingtonpost.com/2011/05/06/lloyd-blankfein-goldman-s_n_858647.html?l 

헐... "금융계의 테러리스트"로 악명을 떨치고 있는 골드만 삭스의 Lloyd Blankenfein 회장이 "사임하지 않을 것"이라고 발표했답니다. 발표 전까지는 언론에서 그가 조만간 사임할 것이라는 추측성 보도가 나왔던 듯 합니다. 아직 덜 해먹은 듯...

 

***

[경제 소식] 영국 HSBC 은행으로 흘러간 15조 달러의 비자금을 폭로한 영국의 상원의원 World Affairs

2012/02/21 13:28

http://blog.naver.com/krysialove/150132230801

으음... 요즘 굵직굵직한 경제 소식들을 보면 돈의 단위가 이제 "억"이 아니라, "조"가 기본인 듯 싶네요. 물론 원화 기준이 아니라, 달러 기준으로...(컥).

영 국 상원의 Lord James of Blackheath 의원이 영국의 HSBC 은행으로 흘러 들어간 15조 달러의 비자금과 관련된 의혹을 폭로했습니다. 15조 달러면...우리 돈으로 대략 1경 6,845조원 입니다 (ㄷㄷㄷㄷㄷㄷ). 우선 동영상부터 링크합니다:

http://www.youtube.com/watch?feature=player_embedded&v=QaA-5_IjkeE

다음은 외국의 네티즌이 동영상 내용을 그대로 받아 적은 것입니다:

Unofficial Transcript of the speech by Lord James of Blackheath, in the Lords Chamber of the House of Lords, London, on 16 February 2012

I'm going to start with my conclusions, but I'm not going to sit down when I've made them. Because I'm then going to give you the evidence to support them and hopefully present to you the reasons why I want support for an official inquiry into the mischief I want to unfold to you this afternoon.

My lords, I have been engaged in pursuit of this issue for nearly 2 years now, and I'm no further through to getting to the truth.

I think there are three possible conclusions that may come from it. I think there may have been a massive piece of money laundering committed by a major government which ought to know better and that it has effectively undermined the integrity of the British bank the Royal Bank of Scotland, in doing so.

The second alternative is that a major American department has an agency that has gone rogue on it because it has been wound up and has created a structure out of which they are seeking to get at least 50 billion Euros as a payoff. And the third possibility is that this is an extraordinarily elaborate fraud which has not been carried out but which has been prepared in order to provide a threat to one government or more if they don't pay them off. So there are three possibilities and this all needs a very urgent review.

My Lords, it starts in April and May of 2009, with the alleged transfer to the United Kingdom, to HSBC of a sum of 50 trillion dollars and seven days later, in comes another 50 trillion dollars to HSBC, and then 3 weeks later another 50 trillion. 5 trillion in each case.

Sorry. A total of 15 trillion dollars is alleged to have been passed into the hands of HSBC for onward transit to the Royal Bank of Scotland and we need to look at where this came from and what the history of this money is. And I have been trying to sort out the sequence by which this money has been created and from where it has come from for a long time.

It starts off apparently as the property of a man called Yohannes Riyadi. 

Which has some claims to be the richest man in the world. Well he would be if all the money that was owed to him was paid, but I have seen accounts of his showing he owns 36 trillion dollars in a bank. And it is a ridiculous sum of money. 

On the other hand the 36 trillion dollars would be consistent with the dynasty from which he comes and the fact that they had been effectively the emperors of Indo-China in times gone by. 

But a lot of that money has been taken away from him with his consent by the American treasury over the years for the specific purpose of helping to support the dollar.

He has sent to me a really quite remarkable document which is dated in February 2006 in which the American government, according to a meeting with the Federal Reserve Bank of New York, which is neither a Federal Reserve, nor a Bank. It's a bit like celebrity big brother. It's got three names to describe it and none of them are true. And this document, which is quite astonishing, purports to have been a meeting. It is witnessed by Mr. Alan Greenspan, who signed for the Federal Reserve Bank of New York, of which he was chairman, as well as the real Federal Reserve Bank in Washington. 

And it is signed by Mr. Timothy Geithner, as a witness on behalf of the International Monetary Fund who sent two witnesses, the other one being Mr. Yusuke Horiguchi and these gentlemen have signed as witnesses to the effect that this deal is a proper deal. There are a lot of other signatures on here as well. 

This is not a photocopy. This is an original version of the contract. Under which the American treasury has apparently got the Federal Reserve Bank of New York to offer to buy out the bonds which have been issued to Mr. Riyadi to replace the cash which has been taken from him over the previous ten years and they're giving him 500 million dollars, as a cash payment to buyout worthless bonds.

Now this is all in the agreement and it's very remarkable. I would have thought that establishing whether this is a correct piece of paper or not is just 2 phone calls away. One to Mr. Geithner and one to Mr. Greenspan. Both of whom still prosper and live, so they could easily confirm‎ whether they signed this.

Mr. Riyadi has, by passing these bonds over, also put at the disposal of the U.S. Treasury the entire asset backing which he was alleged to have for the 15 trillion. I now have a letter here -- from the Bank of Indonesia, which says that the whole thing was a pack of lies. That he did not have the 750,000 tonnes of gold which was supposed to be backing it. He only had 700 tonnes. And this is really a piece of complete fabrication.

Finally, I have a letter here from Mr. Riyadi himself, who tells me he was put up to do this and that none of it was true and that he has been robbed of all his money and I'm quite prepared to recognize that one of the possibilities here is that Mr. Riyadi is himself putting this together as a forgery in order to try and win some recovery back.

But it gets more complicated than that. Because each of the 5 trillion payments that came in has been acknowledged and receipted by the executives at HSBC and again receipted by the executives at the Royal Bank of Scotland. 

And I have a set of the whole of those receipts for all of this money. Why would any bank want to sign 5 trillion dollars worth, 15 trillion total, of receipts if the money didn't exist.

The money was said to have come, first of all from the Riyadi account, to the Federal Reserve Bank of New York, and from the Federal Reserve Bank of New York it was passed through JP Morgan Chase in New York for onward transit to London. 

The means of sending it was a SWIFT note, which ought to have been registered with the Bank of England if it was genuine. So when this happened and came about, I first of all took it to my noble friend Lord Strathclyde (sp?), and said, "what do we do with this?"

He said, give it to Lord Sassoon, he's with treasury. So we did and Lord Sassoon looked at it and said immediately, "This is rubbish -- it's far too much money, it would stick out like a sore thumb and you can't see it in the Royal Bank of Scotland accounts". Quite right. Secondly he said, "The gold backing is ridiculous, there has only ever been 1,507 tonnes of gold mined in the history of the world, so you can't have 750,000 tonnes" 

[Editors Note: The 1,507 tonnes is not correct, but the number is still FAR smaller than the 750,000 tonnes -- somewhere around 150,000 metric tonnes]. 

This is true and the third thing he said obviously was, "it's a scam", and I agree with him. It was a scam. The problem is we stopped looking at that point. We should have asked, what is the scam? 

Instead of, at that time, just nodding it off. And we have never really resolved this, because today, I have this piece of paper.

Which is my justification for bringing it into this meeting today, which is available on the internet and I'm astonished that it hasn't already been unearthed by the treasury and every alarm bell in the land should be ringing if it has. Because this is the general audit office of the Federal Reserve...the real Federal Reserve in Washington. And its audit review in the end of July of 2010 on the Federal Reserve Bank of New York. It has on it, some 20 banks listed, to which 16.115 trillion dollars are outstanding in loans.

My Lords, that is the sore thumb that was being looked for by Lord Sassoon.

But more particularly there are two other very interesting things in this. The first is that Barclays Bank got 868 billion in loans, the Royal Bank of Scotland has got 541 billion, in which case, one has to ask, is that they could have earned in three weeks, enough to pay off their entire indebtedness to the taxpayers of Britain, why they have not done so and can we please ask them to put a check in the post for the whole 46 billion.

And the third thing that is wrong with it is that every bank on this list, without exception, is an MTN-registered bank. Which means they are registered to use the medium term notes to move funds between themselves with an agreed profit share formula. 

In which case these banks are investing this money and most extraordinary, not a penny of interest does the Federal Reserve Bank want paid on this vast amount of 16 trillion.

Anyone amongst yourselves who knows what the IMF rules for financials are will immediately smell a rat. Because the IMF has very strict rules for validating dodgy money. There are two ways of doing it. You either pass it through a major central bank, like the Bank of England, who have apparently refused to touch this. 

Or alternatively, you put it through to a bank which is an MTN trading bank. Which is then able to use the funds on the overnight European MTN trading market where they can earn between 1 and 2.5% profit per night. And the compound interest on that is huge. So there is a vast profit being made with this money somewhere if it is in fact genuine.

So my Lords, I believe that this is such an important issue now that I've put everything I've got on this subject into a 104 megabyte memory thumb. 

And I want the government to put this to some suitable investigative bureau and take everything I've got on the subject and find out what the truth is about what is going on here because there is something very seriously wrong. 

Either we have a huge amount of tax uncollected on profits made, or we've got a vast amount of money festering away in the European banking system which is not real money, in which case we need to take it back. 

My Lords, I ask for an investigation and please support my plea.

최신 발언 기록은 다음 링크에서 계속 업데이트 되는 듯:

http://www.rayservers.com/blog/Lord%20James%20of%20Blackheath

다음은 제가 주요 내용을 요약한 것입니다... 시간이 없기도 하고, 명확하게 이해되지 않는 부분들도 좀 있어서... 흐...

- 2009년 4~5월경에 영국의 HSBC 은행에 세 차례에 걸쳐 15조 달러의 돈이 입금됨 (매번 5조 달러씩 이체되었음)

- 이 돈은 HSBC를 거쳐 Royal Bank of Scotland로 흘러갔음

- 이 돈의 출처는? 추적해 본 결과, Yohannes Riyadi라는 인물이 포착되었음. 일부에서는 Riyadi에 대해 "세계 최고의 갑부"라고 얘기하고도 있음. Riyadi의 계좌에 36조 달러가 예치되어 있다는 근거는 본인도 접한 바 있음. Riyadi 가문의 역사를 볼 때, 말이 안 되는 금액은 아님.

- 하지만 Riyadi의 재산 중 상당 부분이 미국 달러를 부양하기 위해 Riyadi의 동의 하에 미국 재무부로 흘러 들어갔음

- Riyadi가 본인에게 2006년 2월자에 있었던 어떤 회의와 관련된 서한을 보내왔음. 이 서한에는 당시 FRB 의장이었던 Alan Greenspan과 IMF에서 파견한 두 명의 대리인 중 하나인 Timothy Geithner(현 미 재무부 장관)의 서명도 담겨 있음 (IMF의 또 다른 대리인은 Yusuke Horiguchi씨임). 이 외에도 여러 사람들이 서명을 했음. 참고로 내 손에 들고 있는 이 서한, 사본이 아니라 원본임...

- 서한의 내용은 대략 이러함 : 미국 재무부에서 뉴욕 FRB로 하여금 Riyadi씨에게 발행된 국채를 구매함으로써, 지난 10년 간 Riyadi씨로부터 얻은 현금을 대체하도록 설득함. 휴지조각이나 다름 없는 국채를 사고 5억 달러를 지불하기로 한 것임.

- Riyadi씨는 이 국채를 넘김으로써 15조 달러에 이르는 담보까지 재무부에 위임했음. 그런데 여기 있는, 인도네시아 중앙은행으로부터 받은 서한에 따르면 이 모든 것들이 거짓말이라고 함. 그의 주장과는 달리 Riyadi씨는 750,000톤의 금을 보유하고 있지 않다고 함 (실제로는 700톤 정도 밖에 없음). 

- 마지막으로, Riyadi씨로부터 받은 서한임. Riyadi씨의 말에 따르면 타의에 의해 이런 일들이 벌어졌으며, 이 모든 것들이 거짓말이며, 자기는 돈만 날렸다고 함. Riyadi씨가 어떤 식으로든 보상금을 타내기 위해 거짓말을 하고 있을 가능성도 배제할 수 없음.

- 그런데 상황이 갈수록 복잡해짐. HSBC 임원들이 세 차례에 걸쳐 5조 달러씩 받은 근거를 영수증 형태로 남겨 두었으며, Royal Bank of Scotland에도 근거 자료가 남아 있음. 정리하자면, 돈의 흐름은 다음과 같음: Riyadi -> 뉴욕 FRB -> 뉴욕 JP Morgan Chase -> 런던. 자금의 이체는 SWIFT note 형태로 이루어졌음. 만약 이게 사실이라면 Bank of England에도 근거 자료가 남아 있어야 함. 이를 확인하기 위해 Lord Sassoon과 접촉했음. Sassoon 왈 : "이건 말도 안 됨. 이렇게 많은 돈이 오갔다면 반드시 티가 나게 되어 있음. 근데 Royal Bank of Scotland에 이런 돈이 있다는 흔적이 없음. 이건 사기임이 분명함." 

- 그런데... 2010년 7월에 있었던 FRB감사 결과에 따르면, 16조 달러가 넘는 대출금의 흔적이 있음. Sassoon이 찾고 있던 돈이 여기 가 있는 듯...

- 더욱 흥미로운 사실들을 밝혀냈음. Barclays Bank와 Royal Bank of Scotland가 각각 8,680억과 5,410억 달러를 대출 받았음. 이 돈이면 국민들에게 진 빚을 다 갚고도 남는데, 왜 지금 아무것도 안하고 있는 거임?

아, 머리가 아프네요... 말도 안 되는 것처럼 여겨졌던 Benjamin Fulford 형의 주장들이 전혀 근거 없는 얘기가 아닐지도 모르겠다는 생각도 들고...