DoJ recommends raps vs Okadahome/News/Top Stories/DoJ recommends raps vs OkadaTHE Department of Justice (DoJ) has recommended charges against Japanese gambling mogul Kazuo Okada for allegedly embezzling more than $3 million from the Okada Manila casino resort-hotel. The Justice department also indicted Takahiro Usui for conspiracy in relation to the fraud charges. Okada claimed that the amounts were “transferred in a legal and contractual basis,” which did not convince the DoJ. “The resolution does not make mention at all of the amount of compensation to be paid to respondent Okada in accordance with complainant’s by-laws. Okada also supposedly gave a $7-million contract to supply light fixtures to his company, Aruze Philippines Manufacturing Inc., which was later found out to be barred from manufacturing lighting materials.

Source: Manila Times December 19, 2018 00:22 UTC