An instructor who had left for Dubai in the Middle East in a case in which an employee of the Tokyo National Taxation Bureau was arrested for defrauding a "sustainable benefit" provided by the government to a business operator affected by the new coronavirus. A 31-year-old suspect, who appears to have returned to Japan, was arrested on suspicion of fraud.
Seven men and women, including a 24-year-old employee of the Tsurumi Tax Office of the Tokyo National Tax Bureau in Yokohama City, pretended to be 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 deceiving sustaining benefits.
In addition to these seven people, there was a person who seems to be an instructor, and he left for Dubai in the Middle East in February, but according to investigators, he returned to Japan on the 13th, so he was suspected of fraud. I was arrested.
The person who was arrested was Daiki Matsue (31), whose occupation is unknown, and he has reserved the approval or disapproval of the investigation, saying, "I will talk after the lawyer comes."
The Metropolitan Police Department is investigating that the benefits received by the suspect have been used to invest in crypto assets, and that the group has been suspected of illegally receiving 200 million yen so far.