Forex Law Violation Case Japanese Men Bring Cash By Airplane 20 December 18
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Suspected that Japanese men who acted as advisers to this company illegally brought cash into the country by air in a foreign country law violation case involving a Chinese company that was aiming to enter IR and integrated resort facilities I understood that there was an interview with the people concerned. The Tokyo District Prosecutor's Special Investigation Department is investigating the details of this man who stressed that he had a close relationship with the LDP member of the House of Representatives Akimoto, whose office was searched on the 19th.
The Tokyo District Prosecutor's Office is a foreign exchange law that illegally brought in millions of yen from overseas for Chinese companies that were aiming to enter IR and integrated resort facilities including casinos in Japan. The investigation was proceeding on suspicion of violations, and on the 19th, we searched the offices of the House of Representatives Akimoto of the Liberal Democratic Party in the House of Representatives 1st House of Representatives and the local office in Koto Ward, Tokyo.
According to the officials, it was found that Japanese men who were acting as advisors to this Chinese company brought cash in, and there was a suspicion that they brought cash by plane.
This man frequently visited Rusutsu-mura and Naha, Hokkaido, where Chinese companies were eager to invest in entering the IR, and had close relations with Congressman Akimoto when they met with people from Rusutsu-mura It was to emphasize.
The Special Search Department will analyze the materials seized during the search on the 19th, and will continue to elucidate the unclear flow of funds and the relationship between Chinese companies and Congressman Akimoto.
Representative Akimoto told NHK's interview on the 19th: “I am not embarrassed by fraud and I am embarrassed. I will continue. "