【いわき信用組合の不正融資①】第三者委員会が驚く悪質さ／迂回融資のスキーム／組織的な隠蔽？／証拠隠滅や虚偽説明も／横領を不正で“覆う”／金融庁はどう対応？【ニュース解説】

▼Related Video▼    • 【いわき信用組合の不正融資②】“内部主導”の追加調査／東北財務局が決めた“生え抜き”...      • 【いわき信用組合の不正融資③】追加の行政処分？／公的資金の返済計画が焦点／想定外の返...   On May 30, Iwaki Shinkin Bank, headquartered in Iwaki City, Fukushima Prefecture, released the results of a third-party committee's investigation into fraudulent loans totaling approximately ¥25 billion. The report described the case as "unprecedented in the history of Japanese financial institutions," and noted that the union's obstruction of the investigation was "unprecedented even in the practical investigations of third-party committees following scandals." Meanwhile, Finance Minister Katsunobu Kato announced on June 3 that the Financial Services Agency had conducted an on-site inspection of Iwaki Shinkin Bank. Will the full picture be revealed? Kenta Takaoka, a reporter covering the financial industry, explains. [Timetable] 00:00 Introduction 01:11 Contents of the 200+ Page Report 02:59 Indirect Loan Scheme 09:59 How Long Did the Fraudulent Loans Continue? 15:14 Results of the Third-Party Committee's Investigation 19:56 Regarding the Embezzlement Case by an Employee 25:44 The Third Fraud Case 28:12 What Has the FSA Been Doing Up To Now? 31:49 The Future of Iwaki Shinkin Bank [Cast] Kenta Takaoka Toyo Keizai Reporter ▼Click here for the reporter's latest article▼ https://toyokeizai.net/list/author/%E... Kengo Inoshita Toyo Keizai Online Video Editor-in-Chief Filming and Editing: Kenjin Tanaka Thumbnail Photos: Shuji Umetani, Kenta Takaoka, Katsura Kitayama #IwakiShinkunion #FraudulentLoans #Iwashin #ThirdPartyCommittee #CircumventionLoans #Embezzlement #FictitiousLoans #PaperCompany #UnauthorizedLoansUnderOtherNames #GreatEastJapanEarthquake #PublicFunds #DestructionofEvidence #Cover-up #FinancialServicesAgency #On-SiteInspection #BusinessImprovementOrder #BusinessSuspensionOrder #Top-DownOrder #Top-DownOrder #OrganizationalCulture #ToyoKeizai #ToyoKeizaiOnline *The data and titles in this video are current as of the time of recording (June 4, 2025). *The video may be made private without notice due to posting deadlines or other reasons. Thank you for your understanding. --------------------------------------------------------- ◆ToyoKeizai Online Official Social Media X (formerly Twitter): / / toyokeizai TikTok: / / toyokeizaionline Instagram: / / toyokeizaionline ◆ToyoKeizai Online https://toyokeizai.net/ ------------------------------------------------------------