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Ex-banker held over money laundering - JP/HK/CN/CH

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dArKeR Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jun-10-04 10:34 AM
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Ex-banker held over money laundering - JP/HK/CN/CH
A 41-year-old Japanese man who used to work at the Hong Kong branch of Credit Suisse was arrested Wednesday for allegedly helping launder profits from a massive loan-sharking operation, Tokyo police said.

The Metropolitan Police Department arrested Atsushi Doden after the former banker turned himself in to police accompanied by a lawyer. He arrived at Narita airport near Tokyo on a flight from Hong Kong earlier in the day.

Police obtained an arrest warrant for Doden last week, and Japanese authorities confiscated his passport to entice him to return to Japan.

http://www.japantimes.co.jp/cgi-bin/getarticle.pl5?nn20040610a2.htm
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