In the case of fraudulent receipt of "sustainable benefits" in which 17 people, including Tokyo National Taxation Bureau staff, were arrested, the Metropolitan Police Department has announced that the suspect, who is believed to be the leader of the group that has already been arrested and prosecuted, and the staff of the Tokyo National Taxation Bureau. In addition, he was re-arrested on suspicion of defrauding benefits.
Daiki Matsue (31), whose address and occupation are unknown, and Kohei Tsukamoto (24), an employee of the Tsurumi Tax Office of the Tokyo Regional Taxation Bureau in Yokohama, were arrested again.
According to the Metropolitan Police Department, the two pretended to be sole proprietors and deceived the national sustainability benefit of 1 million yen by applying for a lie that their business income had decreased significantly due to the influence of the new coronavirus. fraud is suspected.
In this incident, 17 people were arrested, including Matsue, who was believed to be the leader of the group and left for Dubai in the Middle East after the incident, and Tsukamoto was in charge of forging tax return documents. It is considered.
Both have been arrested and indicted for illegally receiving sustainability benefits.
All of them remain silent about the investigation.
The Metropolitan Police Department is investigating the suspicion that the group solicited young people, mainly university students, to apply for falsehoods and illegally received 200 million yen so far.