The Tokyo Metropolitan Police Department reported on a 31-year-old suspect who was arrested after returning from Dubai in the Middle East last month in a fraudulent receipt of "sustainable benefits" in which 17 employees of the Tokyo National Taxation Bureau were arrested. He was re-arrested on suspicion of fraud on the 4th for deceiving the benefits.
We are investigating that the group has illegally received 200 million yen so far, and the suspects have received most of it.
It means that he has denied the charges against the investigation.
The person who was re-arrested was Daiki Matsue (31), whose address and occupation are unknown.
According to the Tokyo Metropolitan Police Department, there is a suspicion of fraud for deceiving the national sustainability benefit of 1 million yen by applying for a lie that the business income has decreased significantly due to the influence of the new coronavirus, pretending to be a sole proprietor. Has been held.
Matsue, who was believed to be the director of a group that included Tokyo National Taxation Bureau officials, had left Dubai in the Middle East, but was arrested after returning home last month.
It is believed that the group illegally received 200 million yen in total so far because it was soliciting young people, mainly university students, to apply for lies one after another.
The Metropolitan Police Department is investigating the details of the suspect's suspicion that he received 80% of this as investment funds and also received 5% of the compensation.
In response to the investigation, he denied the charges, saying, "It has nothing to do with me."