Three people, including the president of a solar power generation affiliated company in Yokohama, submitted false documents to two financial institutions and were arrested by the Tokyo District Prosecutor's Office on suspicion of fraud for deceiving a total of more than 1.1 billion yen in loans. It was.
Three people were arrested, including Naoyuki Ikuta (47), the president of the solar power generation affiliate "Techno System" in Yokohama.
According to a survey by the Tokyo District Public Prosecutor's Office, President Ikuta and his colleagues submitted false estimates and contracts to financial institutions in Tokushima and Shizuoka prefectures last year under the pretext of receiving a loan for the business of solar power generation and biomass power generation. There is a suspicion of fraud for deceiving a total of more than 1.16 billion yen in loans.
According to the Special Investigation Department, President Ikuta and others have no intention of conducting a power generation business, and there is a suspicion that they have deceived the loan for the purpose of paying to another creditor of the company.
According to the people concerned, President Ikuta denied the charges against the investigation by the Special Investigation Department before the arrest.
According to people familiar with the matter, the techno system was also financed by a subsidiary of SBI Holdings, a major online finance company, from investors via the Internet, but SBI's third-party committee said last month that these loans were financed. Of this amount, more than 12.9 billion yen has not been used as planned, and the results of a survey have been announced that there are significant delays in the construction of projects.
The Special Investigation Department is expected to clarify the actual situation regarding the uncertain flow of funds.