In the case where seven people including the staff of the Tokyo Regional Taxation Bureau were arrested for deceiving the "sustainability benefit" provided by the government to businesses affected by the new coronavirus, it seems to be the leader of seven people31 An interview with an investigator revealed that the old man had left Dubai in the Middle East this February.
The Metropolitan Police Department is investigating that this person is suspected of receiving most of the benefits.
Seven men and women in their twenties, including Kohei Tsukamoto (24), an employee of the Tsurumi Tax Office of the Tokyo National Tax Bureau in Yokohama, are said to have fallen sharply due to the effects of the new coronavirus, pretending to be sole proprietors. He was arrested for falsifying the country's sustainability benefits by applying for a lie.
Of these, there is a suspicion that fraudulent receipts have begun at the suggestion of Defendant Ryusuke Nakamine (27), a former employee of a securities company who has already been indicted.
In addition to the seven, a 31-year-old man, who appears to be the instructor, was found to have left Dubai in the Middle East in February, according to an interview with an investigative official.
It is believed that the benefits received were once transferred to the account designated by the holder of the application, and then one of the seven people withdrew in cash and handed about 80% after deducting fees to this person. about it.
The Metropolitan Police Department is investigating that the benefits received by this person were used to invest in cryptocurrency assets, and that the group was suspected of illegally receiving 200 million yen so far.