In the case where Hidetoshi Tanaka, the president of Nihon University, was arrested on suspicion of tax evasion without filing tax evasion for rebates received from the former president of a medical corporation in Osaka, the total amount of hidden income was 100 million yen. According to an interview with the people concerned, it was suspected that part of the tax evasion was carried in cash from Osaka to Tokyo.
President Tanaka has denied the charges against the investigation by the Special Investigation Department.
Hidetoshi Tanaka (74), the president of Nihon University, was the former president of a medical corporation headquartered in Osaka City, Masami Himoto (61), and a director of Nihon University, who were charged with the case of tax evasion. On the 29th, he was arrested by the Tokyo District Public Prosecutor's Office on suspicion of violating the Income Tax Act for tax evasion of 53 million yen in total in 2018 and last year without filing tax returns for income such as rebates received from Tadao Inokuchi (64). I did.
It is known that former President Himoto and former Director Inoguchi have stated to the investigation that they "provided a large amount of cash to President Tanaka multiple times", but President Tanaka received it as a rebate etc. According to interviews with related parties, it was newly found that the total amount of income that was not filed for tax returns amounted to 100 million yen in two years.
In addition, there is a suspicion that former President Himoto had instructed his subordinates in advance on LINE when providing the rebate, had them withdraw cash at a financial institution, and then carried it from Osaka to Tokyo.
The Special Investigation Department is expected to further elucidate the uncertain flow of funds surrounding President Tanaka.
According to the people concerned, President Tanaka has denied the charges against the investigation by the Special Investigation Department.