The suspect, who was arrested by the Tokyo District Public Prosecutors Office Special Investigation Department in February for allegedly instructing companies in Tokyo on how to evade taxes, is suspected of having evaded corporate taxes from three other companies, totaling over 100 million yen. was re-arrested as
The suspect who was re-arrested is Hiroshi Shuto (43), the effective manager of a company in Shibuya Ward, Tokyo that provides sales consulting.
According to the Special Investigation Department of the Tokyo District Public Prosecutors Office, three companies in Tokyo are suspected of violating corporate tax laws by evading a total of approximately 119 million yen in corporate taxes by recording fictitious outsourcing expenses. It is held.
The Special Investigation Department has not disclosed whether he has admitted to the charges.
Shuto was arrested in February on suspicion of providing tax evasion instructions to a machine tool sales company in Minato Ward, and was indicted on March 6.
According to the people involved, the company he effectively managed was making it appear that the company had contracted call center operations from these four companies, and recording fictitious outsourcing expenses. It appears that the investigation will proceed.