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Gallery pages viewed tax evasion case in Japan News

Kobe Steel0.9 billion money skimming

2011-07-18 | 最新脱税事件ニュース
Leading steel producer, "Kobe Steel" Kobe is 15, the Osaka Regional Taxation Bureau received a tax audit, said the undeclared announced that 90 million of the 1.6 billion yen in five-year period ending March 31, 2010 was. \ 10 million of which approximately 900 million were deemed malicious hidden income. Correction due to the disposal of additional tax, but would otherwise be over $ 500 million, a mere 60 million yen plus tax, including approximately 100 million were offset by heavy losses. Pointed out that tax in accordance with progress nearby.

According to Kobe Steel, plant and equipment for export over the manufacture of multi-year cost to complete, according to the rules on tax, accounting and sales per year pro rata to each during manufacturing. Is expected to cost in the middle, I had to change the way of pro rata revenue was unchanged.

IRS In contrast, by not changing the way of pro rata revenue, said revenue suppressed artificially low. It was determined that about 800 million yen in income concealed difference.

Also, points were recorded on the foreign subsidiaries and the remainder should be included in the original profit of 100 million yen at the Shinko bureau is "hidden profits in overseas subsidiaries," as targeting the addition of heavy taxes.

In addition, over the yen 90 million 100 million cost of responding to industrial machinery, there is a claim after the delivery, such as appropriation stage has not been resolved, there were \ 180 million to about 7 mistakes accounting minor was the subject of any undeclared.

Shinko is "just a mistake on the tax treatment, there was no intention to hide income. The bureau, there were differences of opinion, to point out was to follow," has been commented.

July 16, 2011 SankeiNewspaper

検事長指揮第1号事件、脱税で有罪判決 東京地裁

2011-07-15 | 最新脱税事件ニュース
日本の脱税事件ニュースの閲覧ギャラリー=ホワイトストーンギャラリーニュース

法人税約5400万円を免れたとして法人税法違反(脱税)の罪に問われた広告代理業「tsumiki promotion」(東京・渋谷)社長の佐藤裕隆被告(36)らの判決公判が15日、東京地裁であり、鹿野伸二裁判官は佐藤社長ら2被告に懲役10月、執行猶予3年(求刑懲役10月)を、法人としての同社に罰金1400万円(求刑罰金1600万円)をそれぞれ言い渡した。

鹿野裁判官は「実体のない会社を設立して架空請求書を作成するなど手段は悪質だが、反省の態度を示している」と指摘した。

事件は検察改革の一環として、特捜部が容疑者を逮捕した事件について高検検事長が起訴、不起訴を判断する「検事長捜査指揮事件」の第1号。判決によると、佐藤社長らは2008年4月期までの2年間に、架空経費を計上するなどの手口で法人税約5400万円を脱税した。

2011/7/15 12:33
(日本経済新聞)

http://www.nikkei.com/news/category/article/g=96958A9C93819695E3E7E2E3908DE3E7E2E5E0E2E3E39191E2E2E2E2;at=ALL