Former president of 'Nissin Planning' Ryutaro Ishiwaki of that GIGAZINE warehouse incident was accused by the Osaka District Public Prosecutor's Office



The former president of Nisshin Planning, who is in the middle of a trial with GIGAZINE as a party to the '

GIGAZINE Warehouse Incident ', was accused of tax evasion by the Osaka District Public Prosecutor's Office. As the trial is still ongoing as of June 2023, we cannot reveal the details of the warehouse incident, but during the trial, the president suddenly changed to his son, and he said, ``Did something bad happen? When I was worried about it, it turned out that it was such a situation.

Regarding this matter, after the GIGAZINE warehouse incident occurred, an anonymous person who claimed to be 'related to Nisshin Planning' sent a letter of accusation by mail stating that 'Nisshin Planning is evading tax' and detailed methods. I received two.

Suspicion of tax evasion of about 33 million yen including corporate tax Suspicion of real estate company and former president Investment real estate trading 'Nissin Planning' | Kansai News | News | Kansai Television Broadcast Kantele
https://www.ktv.jp/news/articles/?id=07112

The Osaka District Public Prosecutors Office accused Nissin Planning, a real estate company in Osaka that sells investment condominiums and land for the wealthy, and the former president, Ryutaro Ishiwaki (70), on suspicion of tax evasion.



NHK reports that Ryutaro Ishiwaki, the former president of Nisshin Planning, was 'spending money on horse racing' illegally obtained from tax evasion. The complaint that arrived at GIGAZINE also said , ``Presidents are wasting tax-evaded money on gambling such as overseas casinos, horse racing, and bicycle racing.''

Real estate trading for investment accused the former president of the company on suspicion of tax evasion | NHK Kansai News
https://www3.nhk.or.jp/kansai-news/20230705/2000075411.html

This company was buying and selling condominiums and land for the wealthy class, and sales were rapidly increasing, and the money obtained illegally was put into horse racing.



Regarding the method of tax evasion, it is reported as follows, ``Let more than 10 companies such as business partners create fictitious invoices and record expenses.'' The accusation letter that arrived at GIGAZINE also had a trick written as 'Bite the so-called B Kanya' .

Suspicion of tax evasion of about 33 million yen including corporate tax Accused real estate company and former president ``Nissin Planning'' for investment real estate sales | FNN Prime Online
https://www.fnn.jp/articles/-/552360

According to people involved, former president Ishiwaki made over 10 companies, including business partners, create fictitious invoices for the three years until the end of March when he was president, earning over 130 million yen. It is believed that he hid about 33 million yen in corporate tax and other tax evasion.



Suspicion of tax evasion of about 33 million yen including corporate tax Accused real estate company and former president ``Nissin Planning'' for investment real estate trading-YouTube


In addition, even at the time of writing this article, due to the fact that a trial is being held between GIGAZINE and Nisshin Planning, we are unable to publish follow-up reports on the 'GIGAZINE warehouse incident'. However, the prospect that the trial will finally be settled is coming, and in the current trial, 'GIGAZINE has already won the case' in the district court. Regarding the accusation of tax evasion, I feel that the results of various behind-the-scenes activities are finally coming to fruition.

For example, the following photos are part of the materials when we investigated Nisshin Planning in April 2019. You can clearly see that another company, 'M's Japan Co., Ltd.' is involved in 'Nissin Planning Co., Ltd.'



In addition, 'strange points' were revealed one after another in the trial, so the following articles will be updated after the trial is concluded.

One day, even if someone suddenly destroys your building with an excavator, won't it be 'damage to the building'? -GIGAZINE



Sequel ・If someone suddenly destroys your building with an excavator one day, won't it be 'damage to the building'? -GIGAZINE



Isn't a company that suddenly destroys another's building with an excavator one day without permission an 'anti-social force'? -GIGAZINE



Also, the process of the trial so far will be serialized on GIGAZINE with the content 'What was really happening at that time?' Articles referring to the GIGAZINE warehouse incident are posted in addition to GIGAZINE, but the unknown facts not mentioned in those articles are verified by looking at the various evidences and testimonies submitted to the trial. To go.

How is the actual complaint made?
How will the police investigation proceed?
What is cooperation with the prosecutor's investigation?
What is the actual court process like?
What do you say during the cross-examination of a witness?
How much does a handwriting appraisal cost?
Why did three judges and a clerk come to GIGAZINE's new headquarters to create an impromptu court?

In addition to the above-mentioned contents, it is possible to know in detail the actual situation of the judiciary that cannot be known from various ordinary reports, including this material obtained as a real experience that GIGAZINE has actually been involved in at the forefront. can. Even if you don't experience a sudden building collapse without any notice, it's worth knowing about the actual situation of complaints, cooperation with the police and prosecutors, and actual trials. How did GIGAZINE win the entire trial? You will be able to understand the flow, so please look forward to it!

In the next article, we will publish the actual two accusation letters that led to the accusation of tax evasion.

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



Related Posts:

in Coverage,   Video,   Pick Up, Posted by darkhorse