Honest Corruption

David Reilly: "Banker bashing is great sport. It satisfies the populist need for an identifiable villain in the financial crisis. It provides an outlet for our collective anger. It absolves us from thinking about just how we - the credit-card-loving, mortgage-craving, debt-addicted consumers of America - helped foment the meltdown."

Scattered Trust of Highly Motivated Employee

It is known there are many hidden obstacles on the way to success in business. One chooses to overcome them legally going through thick and thin, others prefer to speculate upon a fraud scheme to tear out some money. For instance, the Russian Federation allows the latter to prosper and not to be accused of their heinous deeds since the Russian legislation is used selectively and corruption has become a norm of life.

Mitsubishi Corporation LT, Inc. [MCLogi Singapore] & Toshiba Group Companies official representatives in Russian Federation are having great financial, customs and taxes problems caused by the cases of money laundering schemes and frauds affairs with broken units (already covered by insurance companies) supply from Finland Kouvola warehouse to retail chains MediaMarkt and Auchan in Russia

Asia markets closed in the green. Nikkei +1.6% to 8,077. Hang Seng +3.61% to 13,655. Shanghai +3.97% to 2,181. BSE +2.31% to 9,301.

..."Restructuring alone won't help companies in today's economic conditions," said Masaru Hamasaki, a senior strategist at Toyota Asset Management. "If companies cut jobs or shrink capital spending based on their current earnings level, they risk narrowing their business capacity...."

NEC, Toshiba, Fujitsu, Panasonic and Mitsubishi should better "destruct" or "report" their so called 'hidden network' in Singapore - Finland [Kouvola warehouses] - Russian Retail chains (especially may be mentioned two international retailer's chains: MediaMarkt Saturn and Auchan).



It is not a very dark secret for the progressive mankind that Toshiba's and Mitsubishi’s Headquarters are receiving revenge strikes from Russian Electronics Mafia...:

If you open Moscow Yellow Pages, you would be surprised how many foreign companies have their offices in Moscow...

Although the international financial crisis has caused the collapse which has never occurred since the Great Depression, the Russian Federation is still considered as a quiet harbor.

Amongst the transcontinental companies there are a considerable number of Japanese corporations such as Toshiba, Mitsubishi, Fujitsu, NEC, Sanyo, etc.

Though the latter are thought to be well-known for their successful in retailing of high-quality products worldwide, there have been cases which must be interesting to investigating institutions.

We are going to take Mr. Vadim Danilov’s employee fraud case including asset misappropriation, money laundering, and kickback scheme.

The story goes Mr. Vadim Danilov was hired by Mr. Harry Fujimaki to work for Toshiba Corporation (Kabushiki-gaisha Toshiba) as a general logistics manager in Russia.

The event occurred in 2004.

In the course of two years Mr. Danilov had been “employed” in other areas such as, a certification specialist, customs broker, trader, promoter, etc. Mr. Danilov worked effectively and honestly thinking that he was a team player contributing to Toshiba’s profits.

Moreover, Mr. Koichiro Natsume, an executive manager of Toshiba Corporation in the CIS, declared him a Toshiba Official Trader at the Conference at the Imperial Park Hotel, Moscow, 2006.

In addition, Mr. Natsume declared that Mr. Vadim Danilov was officially registered by Toshiba Corporation as Toshiba's Official Trader named “the Ninth Wave” in the UK.

To conclude the announced procedures, Mr. Natsume issued to Danilov’s Ninth Wave an invoice which was paid to a TCMS official account at Sumitomo Mitsui Banking Corporation, Singapore Branch.

Furthermore, there were other financial transactions during 2006-2007-2008 years, executed by Mr. Vadim Danilov between clients and Toshiba Consumer Marketing Singapore, SMBC Singapore branch account.

After all the payments were completed, Mr. Natsume vanished somewhere in Japan. Toshiba Corporation managers in Russia, Japan and Singapore refused to explain to Mr. Vadim Danilov how those payments had been used.

Toshiba Corporation & TCMS, Mitsubishi and MCLogi, insist nowadays that Mr. Vadim Danilov has no evidences and the corporations declare now that Mr. Vadim Danilov had never had any relations with Toshiba Group Companies or Mitsubishi's MCLogi stuff.

Moreover: the Toshiba and Mitsubishi MCLogi staff has been running away from Mr. Danilov for 35 months (!).
The Metropolitan Police Department of Tokyo also refused to investigate the accident and explained to Mr. Danilov that he had no right to bring in an action against a Japanese citizen.
It would be better for the Metropolitan Police Department of Tokyo to check diligently backgrounds of Toshiba's and Mitsubishi's Conformity Certification procedures manipulations in Russian Federation. As well as Customs Clearance documents with false Japanese stamps and signatures of imaginary "Japanese Customs" or "Thailand Customs"...

It seems to be a confrontation between David and Goliath but David had had no backup…

It seems The Heaven's Referee is judging nowadays all the involved sides by crisis processings ...

SanDisk: Despite Completing Sale to Toshiba, Still Causing Anxiety

Toshiba Reports Losses for Quarter

Stock Quote:


Toshiba on Thursday reported losses for the last quarter, and Nintendo lowered its profit forecast, as the current earnings season revealed the extent of the erosion in corporate and consumer demand.

The figures announced Thursday showed the bulk of the bleeding is taking place in its key electronics division.


Toshiba announced an operating loss of 158.8 billion yen for the quarter, down from a profit of 42.1 billion yen a year earlier, and far worse than analysts had expected.

Toshiba also warned that, for the full year ending March, it now expected an operating loss of 280 billion yen, rather than the 150 billion yen profit it had previously forecast.

Japanese Tech Stock Weekly Summary (Jan. 26 - Feb. 1, 2009)

..." • Toshiba Corp (TOSBF.PK) plans to cut costs by US$3.3 billion next business year by slashing capital spending and contract jobs, as a weak chip sector and a global slowdown put the Japanese electronics group on course for its worst-ever annual loss" ... !!!

The God sees the Evil even under the perfect cover !

NEC, Toshiba, Fujitsu, Panasonic and Mitsubishi should better "destruct" or "report" their so called 'hidden network' in Singapore - Finland [Kouvola warehouses] - Russian Retail chains (especially may be mentioned two international retailer's chains: MediaMarkt Saturn and Auchan).

It is not a very dark secret for the progressive mankind that Toshiba's and Mitsubishi’s Headquarters are receiving revenge strikes from Russian Electronics Mafia...:

If you open Moscow Yellow Pages, you would be surprised how many foreign companies have their offices in Moscow...

Although the international financial crisis has caused the collapse which has never occurred since the Great Depression, the Russian Federation is still considered as a quiet harbor.

Amongst the transcontinental companies there are a considerable number of Japanese corporations such as Toshiba, Mitsubishi, Fujitsu, NEC, Sanyo, etc.

Though the latter are thought to be well-known for their successful in retailing of high-quality products worldwide, there have been cases which must be interesting to investigating institutions.

We are going to take Mr. Vadim Danilov’s employee fraud case including asset misappropriation, money laundering, and kickback scheme.

The story goes Mr. Vadim Danilov was hired by Mr. Harry Fujimaki to work for Toshiba Corporation (Kabushiki-gaisha Toshiba) as a general logistics manager in Russia.

The event occurred in 2004.

In the course of two years Mr. Danilov had been “employed” in other areas such as, a certification specialist, customs broker, trader, promoter, etc. Mr. Danilov worked effectively and honestly thinking that he was a team player contributing to Toshiba’s profits.

Moreover, Mr. Koichiro Natsume, an executive manager of Toshiba Corporation in the CIS, declared him a Toshiba Official Trader at the Conference at the Imperial Park Hotel, Moscow, 2006.

In addition, Mr. Natsume declared that Mr. Vadim Danilov was officially registered by Toshiba Corporation as Toshiba's Official Trader named “the Ninth Wave” in the UK.

To conclude the announced procedures, Mr. Natsume issued to Danilov’s Ninth Wave an invoice which was paid to a TCMS official account at Sumitomo Mitsui Banking Corporation, Singapore Branch.

Furthermore, there were other financial transactions during 2006-2007-2008 years, executed by Mr. Vadim Danilov between clients and Toshiba Consumer Marketing Singapore, SMBC Singapore branch account.

After all the payments were completed, Mr. Natsume vanished somewhere in Japan. Toshiba Corporation managers in Russia, Japan and Singapore refused to explain to Mr. Vadim Danilov how those payments had been used.

Toshiba Corporation & TCMS, Mitsubishi and MCLogi, insist nowadays that Mr. Vadim Danilov has no evidences and the corporations declare now that Mr. Vadim Danilov had never had any relations with Toshiba Group Companies or Mitsubishi's MCLogi stuff.

Moreover: the Toshiba and Mitsubishi MCLogi staff has been running away from Mr. Danilov for 35 months (!).
The Metropolitan Police Department of Tokyo also refused to investigate the accident and explained to Mr. Danilov that he had no right to bring in an action against a Japanese citizen.
It would be better for the Metropolitan Police Department of Tokyo to check diligently backgrounds of Toshiba's and Mitsubishi's Conformity Certification procedures manipulations in Russian Federation. As well as Customs Clearance documents with false Japanese stamps and signatures of imaginary "Japanese Customs" or "Thailand Customs"...

It seems to be a confrontation between David and Goliath but David had had no backup…

It seems The Heaven's Referee is judging nowadays all the involved sides by crisis processings ...

Toshiba Wants a Piece of the Solar Pie

..."The company has created a solar business unit within its Transmission Distribution and Industrial Systems Co."... ?!!!

Toshiba Corp. and Mitsubishi Corp. both would prefer to anticipate reporting losses for the fiscal year ending March 31,2009...

As well as ..."Restructuring alone won't help companies in today's economic conditions," said Masaru Hamasaki, a senior strategist at Toyota Asset Management. "If companies cut jobs or shrink capital spending based on their current earnings level, they risk narrowing their business capacity...."

NEC, Toshiba, Fujitsu, Panasonic and Mitsubishi should better "destruct" or "report" their so called 'hidden network' in Singapore - Finland [Kouvola warehouses] - Russian Retail chains (especially may be mentioned two international retailer's chains: MediaMarkt Saturn and Auchan).

It is not a very dark secret for the progressive mankind that Toshiba's and Mitsubishi’s Headquarters are receiving revenge strikes from Russian Electronics Mafia...:

If you open Moscow Yellow Pages, you would be surprised how many foreign companies have their offices in Moscow...

Although the international financial crisis has caused the collapse which has never occurred since the Great Depression, the Russian Federation is still considered as a quiet harbor.

Amongst the transcontinental companies there are a considerable number of Japanese corporations such as Toshiba, Mitsubishi, Fujitsu, NEC, Sanyo, etc.

Though the latter are thought to be well-known for their successful in retailing of high-quality products worldwide, there have been cases which must be interesting to investigating institutions.

We are going to take Mr. Vadim Danilov’s employee fraud case including asset misappropriation, money laundering, and kickback scheme.

The story goes Mr. Vadim Danilov was hired by Mr. Harry Fujimaki to work for Toshiba Corporation (Kabushiki-gaisha Toshiba) as a general logistics manager in Russia.

The event occurred in 2004.

In the course of two years Mr. Danilov had been “employed” in other areas such as, a certification specialist, customs broker, trader, promoter, etc. Mr. Danilov worked effectively and honestly thinking that he was a team player contributing to Toshiba’s profits.

Moreover, Mr. Koichiro Natsume, an executive manager of Toshiba Corporation in the CIS, declared him a Toshiba Official Trader at the Conference at the Imperial Park Hotel, Moscow, 2006.

In addition, Mr. Natsume declared that Mr. Vadim Danilov was officially registered by Toshiba Corporation as Toshiba's Official Trader named “the Ninth Wave” in the UK.

To conclude the announced procedures, Mr. Natsume issued to Danilov’s Ninth Wave an invoice which was paid to a TCMS official account at Sumitomo Mitsui Banking Corporation, Singapore Branch.

Furthermore, there were other financial transactions during 2006-2007-2008 years, executed by Mr. Vadim Danilov between clients and Toshiba Consumer Marketing Singapore, SMBC Singapore branch account.

After all the payments were completed, Mr. Natsume vanished somewhere in Japan. Toshiba Corporation managers in Russia, Japan and Singapore refused to explain to Mr. Vadim Danilov how those payments had been used.

Toshiba Corporation & TCMS, Mitsubishi and MCLogi, insist nowadays that Mr. Vadim Danilov has no evidences and the corporations declare now that Mr. Vadim Danilov had never had any relations with Toshiba Group Companies or Mitsubishi's MCLogi stuff.

Moreover: the Toshiba and Mitsubishi MCLogi staff has been running away from Mr. Danilov for 35 months (!).
The Metropolitan Police Department of Tokyo also refused to investigate the accident and explained to Mr. Danilov that he had no right to bring in an action against a Japanese citizen.
It would be better for the Metropolitan Police Department of Tokyo to check diligently backgrounds of Toshiba's and Mitsubishi's Conformity Certification procedures manipulations in Russian Federation. As well as Customs Clearance documents with false Japanese stamps and signatures of imaginary "Japanese Customs" or "Thailand Customs"...

It seems to be a confrontation between David and Goliath but David had had no backup…

It seems The Heaven's Referee is judging nowadays all the involved sides by crisis processings ...

Preview from Europe: Markets Still Seeking Direction

Warning: Undercover Black Deeds in Japanese Corporations...

Japanese companies are famous for their high-quality service provided worldwide.

Any partner of a Japanese company expects a discreet and trustworthy business way. Unfortunately, it doesn’t look as it seems.

In our case, Japanese corporations’ representatives working in Russia and the CIS have elaborated an excellent fraud scheme including money-laundering, kickback clients and employees, asset misappropriation etc. ...

The scheme runs as follows:

1. Toshiba Corporation serving as a cover generally doesn’t sign official distribution contracts in Russia and the CIS. Russian nationals such as Mr. Vadim Danilov (Toshiba fake official trader) are hired by the corporation. In addition, all transactions are based on pledging Toshiba managers’ word of honor.

2. An “official” supplier – NAC Trading Ltd. - delivering appliances to Media Markt Saturn, located in Moscow, doesn’t have any procuration from Toshiba Corporation.

3. Defective appliances covered by an insurance company are sent to Russia from a warehouse Kouvola, Finland as new ones via a fake Toshiba trader.

4. Toshiba Corporation issues invoices on official blanks in which written payment requisites of third parties (Nana Europe OY) responsible for payment transfers to Toshiba Corporation and MCLOGI (Mitsubishi Corporation LT, Inc.).

5. It is strongly recommended by the Japanese companies to make all payments using off-shore banks since Toshiba prefers not to be responsible for anything if its Russian clients have any claims and complaints.

6. So, there is a bundle: Toshiba Corporation (Supplier) represented by Mr. Natsume – MCLOGI (delivering service) represented by Mr. Baba – Nana Europe OY (Toshiba “agent” in Finland supplying appliances to Russia) represented by Mr. Ogawa – NAC Trading Ltd. (Nana Europe branch in Russia responsible for financial flows in Russia), at a final stage RCAS (a private company of Mr. Baba and Mr. Natsume) located in Estonia transfers the cleaned funds from off-shore banks to Toshiba and MCLOGI.

To sum-up, it has been shown that the Japanese corporations use fraud schemes and transactions to snatch large sums and frame up hired managers and Russian big companies.

In light of the lower earnings outlook and the possibility Toshiba (TOSBF.PK) might have to seek equity financing, Goldman Sachs cuts its rating to Sell from Neutral.

What to not say to the nice policeman.
I can't reach my license unless you hold my beer.
Sorry, Officer, I didn't realize my radar detector wasn't plugged in.
Aren't you the guy from the Village People?
Hey, you must've been doing about 125 mph to keep up with me! Good Job!
I thought you had to be in relatively good physical condition to be a police officer.
I was going to be a cop, but I decided to finish high school instead.
Bad cop! No doughnut!
You're not gonna check the trunk, are you?
Gee, that gut sure doesn't inspire confidence.
Didn't I see you get your butt kicked on Cops?
Wow, you look just like the guy in the picture on my girlfriend's nightstand.
Is it true that people become cops because they are too dumb to work at McDonald's?
I pay your salary!
So, uh, you on the take or what?
Gee, Officer! That's terrific! The last officer only gave me a warning, too!
Do you know why you pulled me over? Okay, just so one of us does.
I was trying to keep up with traffic. Yes, I know there is no other car around - that's how far ahead of me they are.
What do you mean, "Have I been drinking?" You're the trained specialist.
Well, when I reached down to pick up my bag of crack, my gun fell off my lap and got lodged between the brake pedal and the gas pedal, forcing me to speed out of control.
Hey, is that a 9 mm? That's nothing compared to this 44 magnum!
Hey, can you give me another one of those full body cavity searches?