A 31-year-old suspect who returned from Dubai in the Middle East and was arrested on the 13th in a case of illegal receipt of "sustainable benefits" in which 17 people including the staff of the Tokyo National Tax Bureau were arrested responded to the investigation "Group According to an interview with a person involved in the investigation, it was found that he made a statement to the effect that "only three people have acquaintances with him."
Under the direction of the suspect, the Metropolitan Police Department is investigating that three key members have expanded the group and repeatedly received fraud.
Daiki Matsue (31), whose address and occupation is unknown, pretended to be a sole proprietor and deceived the national sustainability benefit 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 on the 13th when he returned from Dubai.
In response to his investigation, he reserves approval or disapproval.
In this case, 10 people including the staff of the Tokyo National Tax Bureau have been arrested and 7 people have been sent documents, but the suspect said to the investigation, "Only 3 people in the group have acquaintances." It was found in the interview with the investigators that he made a statement to that effect.
These three were former employees of a securities company, and all of them played a central role in the group, such as instructing members on how to apply for lies.
Under the direction of the suspect, the Metropolitan Police Department is investigating that it is suspected that the three members have expanded the group through connections with acquaintances and have illegally received 200 million yen so far.