In addition to the seven people, the group last year was arrested in a case in which seven people, including a Tokyo Regional Taxation Bureau employee, were arrested for deceiving the "sustainable benefits" provided by the government to businesses affected by the new coronavirus. Two members of the company were arrested for being involved in fraudulent receipts, according to an interview with an investigative official.
The Metropolitan Police Department is investigating suspected repeated fraud in at least 10 people, including those who left Dubai in the Middle East.
Seven men and women, including a 24-year-old employee of the Tsurumi Tax Office of the Tokyo National Tax Bureau in Yokohama City, disguised themselves as a sole proprietor and filed a lie application that business income was significantly reduced due to the influence of the new coronavirus. He was arrested for defrauding the benefits.
It is said that the solicited young people were instructed on the method of illegal receipt by chatting on LINE and made them apply for lies, but in addition to these seven people, two members of the group were arrested last year for being involved in illegal receipt. It was found by interviewing the investigators that it had been done.
One of them was a 25-year-old office worker who was subsequently charged and was in charge of managing the LINE Group.
The other was a 20-year-old office worker who was subsequently sent to the family court, who is believed to have been the owner of the lie application and acted as a solicitor.
In addition, it is known that a 31-year-old person who seems to be a director left for Dubai in the Middle East in February, and the Metropolitan Police Department suspected that at least 10 people including this person shared roles and repeatedly received fraud. I'm investigating that there is.