JAPAN
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From Times Staff and Wire Reports
Bank Discloses Financial Fraud: Tokai Bank Ltd., Japan’s seventh-largest bank, said former deputy branch manager Susumu Morimoto, 38, carried out “improper” actions involving deposit certificates from March, 1990, to June, 1991, enabling customers to obtain loans from several nonbank financial institutions. Tokai withheld names of institutions and customers involved.
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