Former employee of a subsidiary of Sumitomo Rubber Co., Ltd. arrested for suspected back office July 28, 20:22
A former employee of a subsidiary of a major tire manufacturer, "Sumitomo Rubber Industries," was arrested by the Metropolitan Police Department on suspicion of backstage, alleging that it caused about 90 million yen damage to the company by means of so-called cyclical transactions that repeat fictitious transactions. ..
The person arrested was a former employee of the “Summer Rubber Industry”, who is living alone in Chiba City and suspected Goto (50).
According to the Metropolitan Police Department, in 2015, a rubber product used for slope collapse prevention etc. was purchased from a building material sales company in Miyagi prefecture and sold to a civil engineering design company in Tokyo, pretending to be a fictitious transaction, and the company had about 9,000. He is suspected of having been accused of infringing him for inflicting damage of 10,000 yen.
Goshima was in charge of sales, so he repeated so-called cyclical transactions with fictitious transactions with about 10 companies, and in the investigation so far, it was a fictitious amount of 1.7 billion yen for 5 years until 2016. The transaction has been confirmed.
It means that in fictitious transactions, a total of tens of millions of yen were suspected to have been illegally taken by the method of kicking back part.
A fraudulently recognizable company dismissed the employee and filed a criminal complaint with the Metropolitan Police Department. In response to the investigation, he admitted that he could not stop when he started because he wanted living expenses and playing money.