Ex-owner allegedly evade ¥190 million yen in income and consumption taxes over a 3-year period
Posts tagged as “tax evasion”
Income was concealed through the creation of fake orders placed with a fictitious company
Ex-employee allegedly stole 29,000 in complimentary gift certificates earmarked for shareholders between May of 2016 and July of last year
Company allegedly received consumption tax refunds for fictitious orders that were said to have been placed with suppliers
Suspects created fictitious advertising expenses to under report income
Representative director of ITD Holdings is believed to have used the funds to purchase a residence
Tokyo tax office found 4 boyfriends had each paid ¥50 million into her bank account
Teruaki Tanaka is believed to have used the concealed money to buy a residence
About ¥3.6 billion in cash was turned over to Tokyo police as lost property