Update 4: Japan Prosecutors Raid UFJ Bank in Probe
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday in a criminal investigation into allegations that the bank lied to government authorities about bad debts.
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The Hong Kong Monetary Authority (HKMA) Wednesday announced that it has required DBS Bank (Hong Kong) Ltd to carry out a thorough investigation into the recent destruction
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Police found more than 4,000 pieces of lingerie in the home of a Japanese construction worker who used climbing skills developed on his job to steal women&#39;s underwear.
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Tokyo police arrested the former president of Japan's skating federation on Tuesday on suspicion of embezzling around $50,000 from the group during the World Figure Skating Championships in 2002.
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Japan protested to DPRK on Wednesday after finding the country had provided fake evidence about the fate of Japanese citizens it had abducted.
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Finance police have raided Italy&#39;s Olympic Committee and the committee organising the 2006 Winter Games, investigative sources say.
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Financial regulators on Thursday asked prosecutors to investigate allegations that UFJ Holdings Inc.&#39;s banking unit illegally obstructed recent inspections by reporting misleading information about its nonperforming loans.
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United Financial Group (UFJ), the Japanese bank, has been banned by the Financial Services Agency (FSA) from making loans to large companies in both of the countryâs two biggest industrial centres as punishment for deceiving inspectors during an
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Japan's anti-monopoly agency raided several top record companies Thursday on suspicion they illegally blocked other firms from offering music ringtone services to mobile phone users.    Fair Trade Commission official Toshihiko Oizumi said investigators suspect more than 10 companies violated Japan's fair trade laws by preventing the Japanese mobile phone operators from offering the service...
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German police carried out a series of raids Wednesday on individuals suspected of providing financial and other support to Islamic extremist activities outside the country.
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BELFAST, Dec. 24 -- Police staged raids Friday in two Irish Republican Army strongholds of Belfast in search of the $42.5 million stolen this week from a bank's underground vault.
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Graft investigation Armed police raided IBM's offices in Moscow yesterday as part of a corruption investigation into Russia's state Pension Fund.â¦
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German prosecutors said Tuesday they had raided the homes and offices of top executives of German low-cost carrier Air Berlin as part of a probe into possible insider trading ahead of takeover talks with rival airline DBA last year.
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Prosecutors on Friday raided UFJ Bank&#39;s Tokyo head office and the home of former executives, one day after government regulators filed a criminal complaint against the bank for obstructing inspections.
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Tokyo stocks dipped Friday as investors sold bank shares after Japanese authorities began a criminal investigation into UFJ Holding Inc.
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Prosecutors released more details Friday on new theft and money laundering charges against a jailed former oil tycoon and increased by $2 billion the amount of money they say he and his partner stole from subsidiaries of OAS Yukos.
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Police investigating this week's 22 million pound (&#36;42 million) bank robbery in Northern Ireland have carried out raids on commercial and residential properties.