Eight folks, together with the president of a consulting agency in Tokyo, who had been arrested for defrauding them of investing in abroad funds, have been re-arrested on suspicion of fraud. The Metropolitan Police Department has seized a number of hundred million yen in money from the corporate’s workplace, and many others., and is investigating the detailed stream of cash.
Source
Overseas funding fraud case 8 folks together with firm president re-arrested money seizure of lots of of tens of millions of yen | NHK
