A former employee of Net One Systems, an IT company listed on the First Section of the Tokyo Stock Exchange, was arrested on suspicion of fraud for deceiving about 15 million yen from the company by instructing a business partner to charge the price under the name of a lie. I did.
The Metropolitan Police Department is investigating that a former employee repeatedly purchased a personal computer from this business partner without permission from the company and resold it, and that he had illegally earned more than 200 million yen in total.
The person arrested was Tomohide Muta (42), a former employee of Net One Systems, an IT company in Chiyoda-ku, Tokyo.
According to the Tokyo Metropolitan Police Department, seven years ago, in 2014, there was a suspicion of fraud, alleging that a sales representative of a business partner was instructed to charge for a lie and deceived about 15 million yen from the company.
Muta is suspected of having repeatedly purchased and resold laptops from this business partner without the permission of the company.
The Metropolitan Police Department is investigating that it has illegally earned more than 200 million yen in total for about three years until seven years ago.
The Metropolitan Police Department has not disclosed the approval or disapproval.
In addition, regarding "Net One Systems", it was discovered in an internal investigation that so-called circular transactions were being carried out with multiple business partners such as Toshiba's subsidiaries, repeating fictitious transactions, and the company was suspected by Muta. As a leader, he was punished with disciplinary dismissal last February.
The total amount of round-tripping transactions is more than 27 billion yen, so the Metropolitan Police Department is planning to clarify the actual situation.