Tax evasion Prison Former president of the brokerage investment firm acquired GWG

The Goodwill Group, formerly a major staffing (GWG) based in the tax evasion case involving the acquisition, investment company accused of violating the Corporate Tax "Corinthian Partners" (Minato Ward, Tokyo), former president of Certified Public Accountants, the defendant Hideo Nakazawa (53) for the Tokyo District Court (Judge S. Kano), May 15, three years imprisonment and fined 230 million yen (June 4 years in prison break, fined 290 million yen) sentenced. The defense filed an appeal immediately. To individual company as a corporate fine of 230 million yen (290 million yen fine spherical) sentenced.

According to the ruling, Nakazawa mediate the acquisition of other staffing agencies with GWG. Such as under-valuation and accounting of stock received as compensation staffing company, hiding 354 million yen in income of about 64 individual companies in April 2008 period, about 19 survived 636 million yen in corporate taxes.

Yuki Noguchi
Mainichi Newspaper, July 16, 2011

Inheritance tax evasion deny the fact charged the former president of Tomoe Taxi

Archive

In the taxi business to expand and Osaka "Tomoe Group" Inheritance Tax Law violations in cases involving the legacy of the founder, former president accused of Tomoe Y. Nishii taxi was accused of violating the law (62) 22 of the first trial day, the Osaka District Court (Presiding Judge Masayuki Kawai) was held at. Nishii defendant is "(Heritage) was involved in the proceedings of the remittance is acknowledged, there was no intention of tax evasion" was prosecuted for denying the facts.
Prosecutors in opening statements, defendant Nishii about the legacy of his father and founder of the group died in April 2002, Swiss financial institutions to send money via Singapore on tactics that leave the family secret, but their had to point out. But was persuaded to declare to the tax office minutes from tax remittances made it clear that it had refused.

Kawai judge that day, in order to expedite the hearing after the first hearing, narrow the issues to sort out the claims of both the defense and prosecution, "the inter-procedural deadline" decided to apply.

According to the indictment, the defendants Nishii out of the 80 million yen 5.1 billion legacy left by his father, and underreporting hide, such as by transfer to Switzerland in part, that is that evading 80 million yen 2.4 billion .

Asahi: May 23, 2006

No. 1 incident commander Prosecutor, Tokyo District Court convicted on tax evasion

Corporation Tax Law violations 5,400 million yen as the escaped taxes (tax evasion), advertising agency accused of "tsumiki promotion" (Shibuya, Tokyo), Hiroshi Sato, Takashi, president of the defendant (36) May 15 ruling from the trial, and the Tokyo District Court judge S. Kano, President of the accused to prison in October Sato, three-year suspended sentence (imprisonment in October break), and 14 million yen to the company as a corporate fine (￡ 16 million penalty prosecution), respectively sentenced.

Kano judge "means such as creating a fictitious invoice to establish a firm but non-malicious entities have shown an attitude of remorse," he said.

Prosecution case as part of the reform, High Public Prosecutors Office indicted the chief prosecutor for the case that prosecutors had arrested the suspects, to determine the non-prosecution, "chief prosecutor investigating the incident commander" of the first issue. According to the ruling, the president Sato period ending two years in April 2008, 5,400 million yen in corporate tax evasion in a fictitious signature, such as accounting costs.

2011/7/15 12:33
(Nikkei)