Tokyo said that a real manager of a real estate company in Tokyo, which had been increasing sales by selling share houses, evaded corporate tax of 560 million yen by hiding the company's income of more than 2.1 billion yen. I was charged with the Special Investigation Department of the District Public Prosecutor's Office.
The indicted was Jun Esaki (54), the actual owner of the real estate company "Lucky" in Setagaya-ku, Tokyo.
According to the Tokyo District Public Prosecutor's Office, the Corporate Tax Law states that Esaki has evaded a total of about 560 million yen by hiding the company's income of 2,145 million yen in the three years until the fiscal year ending April 2018. I have been accused of violating the consumption tax law.
The Special Investigation Department has not disclosed the approval or disapproval of Defendant Esaki.
According to the people concerned, this real estate company has been increasing sales by soliciting investment such as earning stable income if it becomes the owner of a share house where multiple households live together.
In addition, Esaki used the tax evaded funds to purchase luxury foreign cars and watches.
Meanwhile, the Special Investigation Department has dismissed the company's 47-year-old executive, who was arrested last month on suspicion of violating the Corporate Tax Act.
The Special Investigation Department has not disclosed the reason for the non-indictment.