Jul 06, 2023 17:00:01

`` Nisshin Planning '' former president of GIGAZINE warehouse case Ryutaro Ishiwaki released the complaint that triggered the accusation by the Osaka District Public Prosecutor's Office

Ryutaro Ishiwaki, the former president of `` Nisshin Planning '' was accused of tax evasion by the Osaka District Public Prosecutor's Office , but during the previous GIGAZINE warehouse incident , it was conspicuously conspicuous among the many tips sent to GIGAZINE ` ` The accusation was sent by a mailed letter stating that cheating the national tax to be paid is a daily occurrence, ``whistleblower complaints about fraudulent accounting and embezzlement of representatives, etc.,'' and ``managers gamble with money that cheats on taxes.'' It is a letter.

Below is the actual envelope. In order to keep the source of the interview confidential, the part of the envelope that seems to be handwritten is mosaicked.

1st letter

2nd letter

At first, I thought it was a so-called shady document, but it specifically describes tax evasion methods. It turns out that it's a classic trick that happens often.

After that, I contacted the telephone consultation center of the National Taxation Bureau, and from there I was connected to

the Nishi Tax Office, which has jurisdiction over Nishi Ward, Osaka City.

And on December 18, 2019 (Wednesday), two accusation letters arrived to Mr. T, who was in charge of the two corporate divisions of the West Tax Office, and then various survey results documents researched by GIGAZINE, and sent from many other GIGAZINE readers. The general flow is that GIGAZINE submitted all related materials together with other information about Nisshin Planning that has been received.

On the way to the west tax office. There is a signboard to guide you. There seems to be no mistake on this road.

Discover West Tax Office

arrival

Inform at the window that you have an appointment to provide information on tax evasion

wait for the person in charge to come

I showed the person in charge the documents and materials I brought and the two accusation letters I received, explained the circumstances, and had them receive it.

It has taken nearly four years since the letter of accusation was received, but it has led to proper results.

Thank you to those who have provided various materials and testimony since the time of the incident, and to those who anonymously reported to GIGAZINE the detailed method that seems to have triggered this tax evasion accusation. I would like to express my gratitude. I'm really thankful to you! GIGAZINE will continue to wait for information and accusations, so if you want to accuse,

please contact us from this form .

Below are the photos of the text of the two letters of accusation that were actually delivered, without any corrections.

Scanned image of the first text, click to enlarge

Scanned image of the second text, click to enlarge

In addition, in this way, we will release other materials that have not been released due to the trial so far, so please continue to support GIGAZINE in the future!