A 47-year-old suspect who was transferred from Indonesia to Japan was arrested for deceiving the "sustainability benefit" provided by the state, and when the suspect solicited the holder of the lie application, financial According to an interview with an investigative official, it was found that there was a suspicion that he had shown his qualification as a planner to the other party and made him trust him.
Mitsuhiro Taniguchi (47), whose address and occupation are unknown, was nominated nationwide for deceiving the national sustainability benefits by applying for a lie that business income was significantly reduced due to the influence of the new coronavirus. He was wanted, but was transferred from Indonesia, where he was staying, to Japan on the 22nd, and was arrested on suspicion of fraud.
The suspect is believed to be the director of a group of more than a dozen people, including the family, but he explained himself at seminars and other events that solicited holders of lie applications.
At that time, it was found in an interview with an investigative official that he was suspected of having shown to the other party that he was qualified as a financial planner to consult on asset management and so on.
A man who was solicited by a suspect and became a holder explained to NHK that he was wearing something like an ID that proves his qualifications and that "many people have applied for it." I trusted him because he was an expert. "
The suspect was actually qualified, but depending on the other party, he sometimes pretended to be a tax accountant, so the Metropolitan Police Department gathered the holders in this way, and the Metropolitan Police Department has fraudulently charged about 1 billion yen so far. I'm investigating it as if I received it.
The approval or disapproval of the suspect has not been disclosed.