Interview with the people concerned that the Tokyo District Public Prosecutor's Office searched for this company and related parties on suspicion of fraud, alleging that a solar power generation affiliated company in Yokohama City had deceived a loan of several hundred million yen from a financial institution. I understand.
The Special Investigation Department is expected to clarify the actual situation regarding the flow of funds of the company.
The search was conducted for the solar power generation affiliate "Techno System" in Yokohama City and its affiliates.
According to people familiar with the matter, the company is suspected of fraudulently submitting false documents to a financial institution and defrauding hundreds of millions of yen in loans.
According to a credit bureau, this company was established in 2009 and is engaged in renewable energy related businesses such as solar power generation and biomass power generation. Sales in the fiscal year ended November were approximately 16 billion yen.
According to people familiar with the matter, the company also received a loan of funds collected from investors via the Internet by a subsidiary of SBI Holdings, a major online finance company. There may be serious concerns about business operations, "and a third-party committee was investigating.
The Special Investigation Department is expected to analyze the materials seized in the search and clarify the actual state of the company's fund flow.