Taxation officers raided Dai-Ichi Kangyo Bank's Senba branch in central Osaka and its other offices.
2.
Taxation officers suspect that some of the 236.7 billion yen ( $ 2.25 billion ) in loans that five jusen companies extended to Sueno Kosan are part of the deposits, sources said, adding that the tax officials also will questioned Sueno on this issue.
3.
Taxation officers suspect that some of the 236 . 7 billion yen ( $ 2 . 25 billion ) in loans that five jusen companies extended to Sueno Kosan are part of the deposits, sources said, adding that the tax officials also will questioned Sueno on this issue.