A 31-year-old suspect who had left for Dubai in the Middle East was arrested for deceiving a "sustainable benefit" provided by the state, and the suspect "established a local investment company" in response to the investigation. I found out in an interview with the investigators that I made a statement.
The Metropolitan Police Department is investigating that in addition to obtaining a visa that allows long-term stay, there is also a suspicion that the purpose was to manage the funds obtained from illegal receipt.
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 on the 13th when he returned from Dubai in the Middle East.
It is known that he had left for Dubai in early February shortly after the arrest of a key member of the group, but the investigation stated that he had "established an investment company locally" in the investigation. I found out by interviewing the people concerned.
When you start a company, you can get a "corporation establishment visa" and you can stay for 3 years, so the Metropolitan Police Department thinks that the main purpose was to get this visa.
In addition, the suspect was the director of a group of arrested Tokyo National Tax Bureau officials, and it seems that he had received about 80% of the benefits transferred, so the Metropolitan Police Department managed the funds obtained by illegal receipt. I'm investigating the details of the situation, considering that there is a suspicion that it was the purpose.
In response to the investigation, we reserve the approval or disapproval of the suspicion of illegal receipt.