New York state hit Japan's largest bank Bank of Tokyo Mitsubishi-UFJ with a $250 million fine Thursday for handling money transfers that violated sanctions on Iran, Sudan and Myanmar.
The state's Department of Financial Services (DFS) said Mitsubishi-UFJ moved billions of dollars through its New York branch between 2002 and 2007 for state and private entities in Iran, Sudan and Myanmar, including entities on the US Treasury's blacklist.
In that period banking services and money transfers fell under US sanctions on the three countries.
To hide them, the DFS said the bank employees "systematically" removed information from wire transfer messages that could have identified the parties involved.
In all, the bank handled nearly 28,000 illegal transactions worth $100 billion in violation of the law, according to the DFS.
The National Police Agency reported Thursday that police gave correctional guidance nationwide to a total of 220 minors younger than 18 who tried to provide sex for money or sell their used underwear online from January to June this year. (The Japan News)
Tokyo Metropolitan Police on Thursday announced the arrest two suspects, including one organized crime member, for the alleged sale of drugs to troubled singer Aska, reports public broadcaster NHK (Aug. 21). (Tokyo Reporter)
The Tokyo District Court on Thursday sentenced a man to 4 1/2 years in prison for sending threatening letters to convenience store chains and other establishments linked to Tadatoshi Fujimaki's "Kuroko's Basketball" manga series. (Japan Today)
Tokyo Metropolitan Police suspect organized crime members participated in a shooting incident that took place on Thursday inside a coffee shop in the Nishikoiwa district of Edogawa Ward, reports public broadcaster NHK. (Tokyo Reporter)
Police in Kawagoe, Saitama Prefecture, said Thursday they have arrested an unemployed 28-year-old man on a charge of attempted murder after he stabbed his 23-year-old female friend in the back with a large kitchen knife. (Japan Today)
Justin Timberlake recently called Madonna a "mother chucking ninja". Some people in the US were upset, saying the word had racist connotations. In Japan, some folks were baffled by this controversy. (Kotaku)
Thousands of rescuers combed through the wreckage of homes engulfed by landslides in western Japan on Thursday in the slim hope of finding survivors, a day after a wall of mud claimed at least 39 lives. (AFP)
The body of a 7-year-old boy who went missing on Monday was found Wednesday on train tracks in Matsumoto, Nagano Prefecture. Police said the boy appeared to have been run over by a train. (Japan Today)
A U.S.-based social media challenge daring people to douse themselves with buckets of ice water has spread to Japan, with celebrities from billionaire Masayoshi Son to singer Ayumi Hamasaki taking up the gauntlet to boost awareness of what is known as Lou Gehrig's disease. (Japan Times)