case involving fraudulent finance / financial products / operational management systems / financial instruments business operators / financial instruments business operator / real estate system / /
Organization
Authority of Policy Proposals / International Organization of Securities Commissions / Authority of Disclosure Statements Inspection / Securities and Exchange Surveillance Commission / FSA / Authority of Inspections of Securities Companies / ······················································································ / Authority for Investigation of Market Misconduct··············································· / Authority of Investigation of International Transactions and Related Issues / / /
Position
hedge fund manager / Chairman / director / Directors General / Prime Minister / the Commissioner / /