Lawyer and bankruptcy administrator Toshiaki Higa-shibata said the [Nova Group] company, Ginganet Co., unfairly obtained billions of yen in profits through the intra-group ruse.
Higashibata is now considering filing a criminal complaint against [ousted Nova Corp. President] Sahashi on suspicion of a special breach of trust.
http://www.asahi.com/english/Herald-asahi/TKY200711010091.html