A 31-year-old suspect who had left for Dubai in the Middle East was arrested for deceiving the "sustainability benefit" provided by the government, and the suspect was registered as a resident in the field. I found out by interviewing the person.

The Metropolitan Police Department, as the leader of the group, is investigating in detail what they did in the field and how they returned to Japan.

Daiki Matsue (31), whose address and occupation is unknown, pretended to be a sole proprietor and tricked the country into sustaining benefits by applying for a lie that business income was significantly reduced due to the influence of the new coronavirus. He was arrested on suspicion of fraud yesterday (13th) when he returned from Dubai in the Middle East.



In this case, nine men and women, including employees of the Tokyo National Taxation Bureau, were arrested and seven were sent documents from last year to this month, and Matsue is believed to be the leader of the group.



I left for Dubai in February, and the Metropolitan Police Department was investigating the whereabouts, but after that, I learned from interviews with investigators that I had registered as a resident there.



The information about returning to the Metropolitan Police Department came in yesterday morning, and the reason is unknown.



The Metropolitan Police Department is investigating the behavior in the field and how it returned to Japan, and is investigating the suspect that the group has illegally received 200 million yen so far.



It means that he reserves the approval or disapproval of the investigation, saying, "I will talk after the lawyer comes."

Composition of the case

It is believed that Matsue's group has been soliciting young people, mainly university students, since the start of the "sustainable benefit" system, making them the owners of false applications, and then repeatedly receiving illegal benefits. increase.



So far, 10 people have been arrested, including Matsue and 9 men and women, including a 24-year-old employee of the Tokyo National Tax Bureau, of whom 6 are former employees of a securities company, Ryusuke Nakamine (27). Has already been charged and one has been sent to the family court.



Both appear to be members of the same investment group.



In addition, seven people, including university students and high school students who were the holders of the lie application, were also sent documents on suspicion of fraud.



According to the investigators, the fraudulent receipt is believed to have started at the suggestion of a former employee of Nakamine, and under the direction of Mr. Matsue, each member divides the roles and solicits and applies for the holder. There is a suspicion that it was.



The young man who was solicited as a holder was put into a LINE group called "Sustainable Benefits Guidance Team", and he was instructed by chat about how to receive fraudulent payments and had him apply for a lie.



Then, the group collects the entire amount of the transferred benefits under the pretext of investing, and about 20% of this is received by four major members such as Matsue and former employee Nakamine as fees, and the rest. It is believed that about 80% of the money was invested in crypto assets by Matsue.



On the other hand, the staff of the Tokyo National Tax Bureau is suspected of having been in charge of forging the final tax return documents required for the application and receiving a remuneration of approximately 1.2 million yen.