コシ社 融資詐欺がすごいようだが、、、

land agent trust suspect advice person group reach loan bank

[Meihisashi] land agent "[Koshi] trust" president Nakabayashi suspect's (40) arrested by two Tokyo Metropolitan Police Department investigation divisions being testifying, "To draw out the financing, advice was gotten from the bank clerk" because of the fraud case to which the improper loan had been drawn out by Sumitomo Mitsui Banking Corporation has understood the 22nd from coverage to the person related to the investigation.

Man bank clerk (45) who was the head of the group of accompaniment Shinjuku corporate Sales Department takes charge of the financing of 100 million yen that became the suspicion of the arrest. Two investigation divisions scorch in the financing related to the [koshi] Co. about 16.4 billion yen, and are examining the bank clerk's participation carefully expecting that there will be a possibility of bank clerk's teaching for it to become easy for the financing examination to pass and expanding the improper loan, too.

Suspect Nakabayashi ..736 million yen.. pads sales of building inspection company "Japan inspection" that became the saucer of the financing from 32 million yen. It was assumed that the improper loan of about 100 million yen had been drawn out and was arrested by the alleged fraud in December, 2006.

The bank clerk seems to have said to the voluntary questioning of two investigation divisions another financing about this financing though the bank clerk's participation was not clear, "Suspect Nakabayashi has been directed to increase the amount etc. of stocking in the financial statement to reach the loan standard" etc.