SFO opens investigation into East Wind Group
UPDATED: The seven companies were put on ice after the director died in February.
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UPDATED: The Serious Fraud Office has opened a formal investigation into the East Wind Company and its affiliates.
The office said it has “reasonable grounds” to believe an offence involving serious or complex fraud may have been committed by the various companies belonging to Masatomo
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SFO opens investigation into East Wind Group
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