Arrested the president of the event management company on suspicion of tax evasion
The president of the event management company in Chuo-ku, Tokyo was arrested by the Tokyo District Prosecutor's Special Investigation Department on suspicion of violating the corporate tax law for tax evasion of approximately 54 million yen by means such as recording fictitious expenses.
Arrested by Hiroki Onishi (42), president of the event management company “Big West” in Chuo-ku, Tokyo.
According to the Tokyo District Prosecutor's Special Investigation Department, President Onishi suspected of violating the corporate tax law, saying that he hid income of more than 200 million yen and evaded 54 million yen by means of recording fictitious travel expenses for the three years until last year. Is held.
According to a private credit research company and related parties, this company is responsible for new vehicle test rides and the operation of the Tokyo Metropolitan Waterworks Bureau, and sales for the last fiscal year were approximately 820 million yen.
The Special Search Department and the Tokyo National Tax Service will analyze the materials seized during the search and proceed with the elucidation of the flow of funds.
The special search department has not revealed the approval or disapproval of President Onishi.