Prosecutors Conduct Raid of Troubled Japanese Bank
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Japanese prosecutors raided the Tokyo headquarters of UFJ Bank Friday, one day after a criminal complaint was filed against the embattled institution.
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday as they investigate allegations that the bank lied to government authorities about bad debts, an official told The Associated Press.
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A former treasurer of the Japanese ruling party&#39;s largest faction was arrested yesterday, media reports said, in a widening political donations scandal that forced ex-Prime Minister Ryutaro Hashimoto to quit as the faction&#39;s head last month.
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Federal agents raided New Haven police headquarters Tuesday and charged the head of the narcotics division with stealing thousands of dollars planted by the FBI during sting operations.
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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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TOKYO/NEW YORK  - Japan on Friday ordered  Citigroup Inc. C.N to close its Japanese private banking  offices after uncovering a series of problems, including  failing to prevent suspected money laundering.
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Japan on Friday ordered Citigroup Inc. (CN: Quote, Profile, Research) to close its Japanese private banking offices after uncovering a series of
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An American man working for the U.S.  military was handed to Japanese prosecutors for questioning on  Saturday following his arrest on suspicion of raping a woman on  the island of Okinawa, a police spokesman said.
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ATHENS The authorities conducted a second raid on a food supplements company belonging to the man who coached two disgraced Greek sprinters, in a widening investigation into the sprinters&#39; withdrawal from the Olympics after missing a doping test.
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Police arrested scores of suspected mobsters in Palermo on Wednesday in the latest raid on suspected Sicilian Mafia hideouts.
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Finance police have raided the offices of Italy&#39;s Olympic organizers for records on the Turin committee&#39;s work ahead of the 2006 Winter Games, officials said on Thursday.
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Police in Bosnia's Serb  Republic on Monday raided the business and home of a Bosnian  Serb banker suspected of helping suspected war crimes fugitive  Stojan Zupljanin remain at large.
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Citigroup's top Japanese executive faces tough questioning over a scandal that caused the closure of the firm's private bank in Japan.
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Japanese police are investigating allegations a cabinet official leaked classified information to a Russian government employee, news reports said Wednesday.
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Japan&#39;s new defence minister called Tuesday for a thorough probe into the leak of secret data on the US-developed Aegis combat system, as police launched new raids at a naval base and on military homes.
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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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Police raid three professional football clubs as part of an investigation into alleged corruption.