Corona countermeasure "sustainable benefit" 3 people arrested for fraud charges Total amount of 400 million yen or August 26, 17:58
Three men in Nagoya city said that they were cheating on the "sustainable benefit" provided by the government to the business whose sales have dropped due to the effect of the new coronavirus, submitting a lie sales ledger and deceiving the benefit. I was arrested. The police have been elucidating the facts that the three people are suspected of cheating 400 million yen by applying for lie in addition to about 400 other people. It means that two people have denied the allegations to the investigation.
The arrests were all suspected as a corporate officer Ryoto Moriya (26) and a corporate officer suspected Masahiko Sugimoto (41) who lived in Nagoya City, as well as a self-proclaimed intermediary business Akira Fujii (25). There are 3 people.
According to the police, the three people submitted fraudulent sales ledger, etc. saying that business income has drastically decreased over the country's "sustainable benefit" in May this year, fraudulently deceiving 1 million yen There is suspicion.
In response to the investigation, Sugimoto suspected the charges, and the other two denied the charges.
According to the police, the three people will be recruiting applicants through other acquaintances, exchanging on SNS, and then applying for lies, instead, and a part of the transferred money will be used as a commission from the applicant. It seems that they had received it.
It is estimated that about 400 people, including students and company employees in their 20s and 30s in Aichi prefecture, applied for a lie involving three people, and there is a suspicion that they deceived a benefit of 400 million yen. So, the police are trying to clarify the reality.