Former representative of "Kefia" invested 80 million yen to re-arrest on fraud charges March 10 6:44
The Police Agency re-opened on October 10 for suspected fraud about the former representative of the mail-order company `` Kefir Business Promotion Association '', which was charged with violating the Investment Law by collecting a large amount of money from elderly people nationwide under the so-called owner commercial law. I am arrested.
Former president of the Kefir Business Promotion Association in Chiyoda-ku, Tokyo, defendant Hideya Kaburagi (84) has unapproved funds from an unspecified number of people who claim to pay interest if they become the owner of processed food. He was arrested last month for collecting and was charged on the 9th for violating the Investment Law.
The company has raised nearly 200 billion yen from about 40,000 elderly people, including the elderly, and has gone bankrupt, leaving nearly half unpaid.
According to investigators, the Metropolitan Police Department said on Tuesday that it was suspicious of cheating about 80 million yen out of this, because it was suspicious that it had been tricked by investing while knowing that there was no possibility of repayment. Will also be re-arrested.
The former representative has stated that he had stated before the bankruptcy that the company had gone bankrupt without collecting money.
The Metropolitan Police Department will continue to elucidate the actual situation, including the flow of funds.