Shigemoto also suspect in second investigation
PHILIPSBURG--Former minister of finance Hiro Shigemoto, who is the main suspect in the so-called Piranha case, may be facing more criminal charges in what has been dubbed the Piranha-2 investigation. Prosecutor Maarten Noordzij said this Wednesday during a preliminary hearing.
In the Piranha-1 case, Shigemoto (44) and Global Advisory Services NV Director R.A.G. (61) are facing fraud, embezzlement, forgery and money-laundering charges.
Shigemoto and G. are suspected of having made fraudulent transactions in connection with the recruitment of personnel for various government agencies that allegedly cost Country St Read more
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