Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation
By david schneider | Friday, Dec 12, 2008
Scrupulously Elaborated Fraud Scheme Taints Japanese Corporations
by David Schneider email: david_lawyer@walla.com
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.
In our case, representatives of Toshiba Corporation and Mitsubishi Corporation LT, Inc. (http://www.mclogi.com/) have been working successfully in partnership for many years in Russia. Nevertheless, they,
Mr. Naohiro Baba and
Mr. Koichiro Natsume, had decided to snatch a large sum using Mr. Vadim Danilov and his clients.
Mr. Danilov was convinced by Mr. Baba that he had been registered as an official Toshiba trader – the Ninth Wave operating from the UK. In addition, Mr. Danilov was declared that NANA Eurooppa OY (NANA Europe Ltd.), and NANA Baltic OY were his sub-dealers, as well as all the companies which had been invited by Mr. Danilov to Toshiba's Conference also become his sub-dealers. So, Mr. Danilov worked hard believing that his current position is a real one and promising future promotions.
To his luck, Mr. Danilov had uncovered the scheme while checking fake invoices and seeing asset misappropriation in bills. Moreover, the Ninth Wave (faked trader of Toshiba) was responsible for delivery and sale of broken appliances already covered by insurance company. As a result, he started finding out the data with Mr. Baba and Mr. Natsume but they preferred to fade away from Russia and kick back Mr. Danilov leaving him in debts.
Image of broken fridges delivered to Media Markt Saturn, Moscow
Nowadays, Mr. Danilov had been obliged to return “the funds received” from Toshiba Corporation. He has been struggling for his rights and compensation for material and moral damages for 33 months.
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