Two real managers of a real estate company in Tokyo, who had been increasing sales by selling share houses, hid the company's income of 2.1 billion yen and evaded corporate tax of 530 million yen. I was arrested by the special investigation department.
The people arrested were Jun Esaki (54), the actual owner of the real estate company "Lucky" in Setagaya-ku, Tokyo, and Issei Nagase (47), an executive.
According to the Tokyo District Public Prosecutor's Office, etc., the two are suspected of violating the Corporate Tax Law, saying that they hid 2,145 million yen in total for the company's income and evaded tax of 534 million yen in the three years until the fiscal year ending April 2018. Has been held.
The Special Investigation Department and the Inspection Department of the Tokyo National Tax Bureau have been searching for their homes and related parties in Tokyo since the morning of the 27th.
According to the people concerned, the company is soliciting investment such as earning stable income if it becomes the owner of a share house where multiple households live together, and while increasing sales, it orders fictitious business from related companies. , There is a suspicion that the income is pretending to be low.
The Special Investigation Department and the Tokyo National Taxation Bureau are expected to analyze the seized materials and promote the elucidation of the flow of funds.
The Special Investigation Department has not disclosed the approval or disapproval of the two.
Widely invested and increased sales but closed
According to the people concerned, Lucky increased sales by soliciting a wide range of investment from customers with insufficient financial resources from around 2016, but after that, it was closed.
According to lawyers who supported multiple customers, in some properties rent income was lower than expected and it became difficult to repay the loan, and in some cases construction was interrupted during construction and left untouched. As a result of court mediation with the lending bank, the loan has been canceled in dozens of lucky properties so far.