Tax evasion charges of over 160 million yen Accused of real estate company Tokyo National Tax Bureau July 2 12:15
A real estate company in Tokyo Shinagawa-ku, which owns many rental buildings in the Kanto region, hid over 500 million yen in income during the three years until the adult, and suspected that it evacuated more than 160 million yen from the Tokyo National Taxation Bureau. I was charged.
The accused were the real estate company “Dream Japan” in Shinagawa-ku, Tokyo, and Kenichi Akamatsu (53), who actually operates this company.
According to the people involved, this company owns many buildings in the Kanto region and Akita city and earned a large amount of profits from rental income and sales, but it did not meet the deadline for filing after making a final tax return. First, there is a suspicion that they have hidden their income.
The Tokyo National Taxation Bureau's Inspectorate Department has filed a complaint with the Tokyo District Public Prosecutor's Office on the suspicion that it has hidden 516 million yen in income during the three years until the adult and evaded corporate tax and consumption tax, totaling approximately 168 million yen.
The money I earned fraudulently means that the manager of Akamatsu used it for payment of credit cards and business funds of the company.
In response to NHK's interview, “Dream Japan” said, “We have completed the revised tax return and paid the tax. We are sincerely regretful.”