The Tokyo Regional Taxation Bureau has accused a Tokyo company that operates a mobile phone purchasing store of failing to declare approximately 2.8 billion yen in consumption tax due to the transaction of a large number of iPhones using false customer names. This was revealed through interviews with the people involved. The company was dissatisfied with this and requested a review.
The company that was pointed out for the failure to report was Fuku, a company that operates a mobile phone purchasing store in Toshima Ward, Tokyo.
According to sources, the company purchased approximately 600,000 iPhones from approximately 80 customers, including Chinese people, in the two years ending in 2021, declared that they had sold them to exporters, and paid them at the time of purchase. I received a consumption tax deduction.
However, the number of iPhones per customer was unnaturally high, and the Tokyo Regional Taxation Bureau investigated the actual situation of the transaction, suspecting that it was an organized resale, and found that some customers did not bring their iPhones into the store. , I mean, I talked about it.
The Tokyo Regional Taxation Bureau believes that this company purchased a large number of iPhones using false customer names, and did not properly record the transactions in its books, resulting in a tax deduction of approximately 2.8 billion yen. The company pointed out that the company had failed to declare the yen consumption tax and imposed an additional tax of approximately 3.2 billion yen.
The company, on the other hand, was dissatisfied with this and filed a request for review with the National Tax Tribunal.