Two firms, together with a building firm in Tokyo that was contracted to restore water pipes and get rid of surplus soil at building websites, had been accused of evading company taxes of greater than 190 million yen by recording fictitious bills. I used to be indicted by the IRS.
The accused had been Hidemi Nakamura (62), a building firm in Katsushika Ward, “Shuwa Construction Industry”, “Nakamura Construction Industry”, and “Shuwa Construction Industry”.
According to individuals concerned, Shuwa Construction Industry was enterprise restore work for water pipes ordered by the Tokyo Metropolitan Government Bureau of Waterworks, in addition to processing surplus soil associated to the Tokyo Olympics and Paralympics. There is a suspicion that they made it appear to be they ordered a fictitious enterprise between them and made it appear to be their revenue was low.
The inspection division of the Tokyo Regional Taxation Bureau revealed that the 2 firms hid a complete of roughly 777 million yen in revenue over the three-year interval main as much as the yr earlier than, and evaded roughly 192 million yen in company tax and roughly 81 million yen in consumption tax. The two firms and Representative Nakamura had been accused of doing so to the Tokyo District Public Prosecutors Office.
According to individuals concerned, Nakamura stored the illegally obtained funds in money at residence or in a security deposit field.
In an interview with NHK, the lawyer representing the 2 firms and consultant Nakamura mentioned, “We have completed the amended tax return and paid the tax as pointed out by the national tax. We are working to improve it,” he commented.