Suspicion of corporate tax evasion Information company related companies accuses real managers
Substantial managers of information-related companies in Tokyo who have been selling know-how and gaining sales because they can earn a large amount of income are 180 million yen including corporate tax in the way of recording fictitious expenses. Was accused by the Tokyo National Tax Bureau on suspicion of tax evasion.
The accusations were made by three information merchandise affiliates in Tokyo, such as “Loop” in Shinjuku-ku, Tokyo, and Tetsuji Sato (55), the executive of three companies.
According to those involved, the company sold so-called “information merchandise” saying “If you belong to the Charity Foundation, you can get a reward of 10 million yen every year” and sales grew rapidly, but the fictional outsourcing It means that there is a suspicion that the income was shown to be low by means such as accruing expenses.
The Tokyo National Tax Bureau has accused the Tokyo District Public Prosecutors Office of the three companies and the Sato officer on the suspicion of evading corporate tax of approximately 180 million yen, concealing the income of 770 million yen in total for the four years until last year. Did.
According to the officials, the three companies were in trouble with customers over the sale of information products, and all are currently closed.
Sato's officers stored money illegally stored in cash or used it to repay their debts.