Investigating sewer pipe investigation company Suspected of tax evasion of 120 million yen Tokyo National Taxation Bureau February 19 12:03
Tokyo group suspected of violating corporate tax law, claiming that five group companies in Tokyo, which undertake a public project to investigate the inside of an aging sewer pipe, evaded more than 120 million yen in total by using fictitious expenses. I was charged by the NTA.
The accused were Yoshimi, located in Koto-ku, Tokyo, and five companies, including East One, and Mitsumi Masumi, a 60-year-old manager who substantially operated each company.
According to stakeholders, five companies are undertaking contracts from the Tokyo Metropolitan Government's Sewerage Bureau to investigate the interior of the aged sewers with cameras, but dress up as if there were a transaction between the companies and account for fictitious expenses. It is said that there is a suspicion that they seemed to reduce their income by such techniques.
The Tokyo National Taxation Bureau has concealed 541 million yen in income and evaded 128 million yen in the three years until the adult and said the Tokyo Prosecutor's Office said five companies and the owner of the waterfall were suspected of violating the Corporate Tax Law. Was charged.
It means that the funds obtained illegally were used to purchase real estate and brand goods.
In response to NHK's interview, the spill manager commented, "We have completed the amendment declaration under the guidance of the National Taxation Bureau. We are deeply remorseful."