COGNICURRENT

Feb 5 • 06:09 UTC • 🇯🇵 Japan • Asahi Shimbun (JP)

Daily Goods Manufacturer Executive Arrested for Tax Evasion of 120 Million Yen

Tokyo District Public Prosecutors Office arrested executive Lee Kyung-hyun on charges of hiding approximately 471 million yen in income and evading about 128 million yen in corporate taxes through fictitious import transactions.

#tax evasion #corporate fraud #tokyo #lee kyung-hyun #japan

Read Original Back to Feed

📡 Similar Coverage

🇯🇵 Japan Feb 18 • 09:45 UTC

Former Sharp Executive Arrested on Charges of Breach of Trust for Unnecessary iPad Orders and Sale

Asahi Shimbun (JP)

🇭🇷 Croatia Jan 8 • 13:39 UTC

Director (47) defrauded his own company for 170,000 euros. He evaded tax and laundered money

Index.hr

🇯🇵 Japan Feb 26 • 03:19 UTC

Former Department Head of Kobe Steel Arrested on Special Embezzlement Charges for Spending 100 Million Yen on Gambling

Asahi Shimbun (JP)

🇯🇵 Japan Feb 15 • 12:03 UTC

Arrest of Yamanashi Prefecture Official on Bribery Charges Related to Erosion Control Work: Allegedly Received 250,000 Yen in Entertainment from Contractor

Asahi Shimbun (JP)

🇯🇵 Japan Feb 4 • 04:30 UTC

Abuse of Side Job Listing Ads Leads to 700 Million Yen Loss; Nine Men Arrested on Fraud Charges

Asahi Shimbun (JP)

🇬🇷 Greece Feb 13 • 15:03 UTC

Tax Evasion Ring: Criminal Charges for 'Front Men'

Naftemporiki