
鈴木真一涉嫌業務侵占與逃漏稅,累計轉移公司款項逾21億日圓
日本埼玉縣鶴島市43歲公司會計鈴木真一,於2019年12月至今年1月期間,利用辦公室電腦與網路銀行,將公司4個帳戶現金轉移至個人帳戶,累計254筆交易、金額達21億8800萬日圓,已被逮捕。關東信越國稅局另指控其2022年至2024年取得逾12億日圓卻未繳所得稅5億3900萬日圓,涉嫌逃漏稅。
AI-generated summary
鈴木真一擔任公司會計數年,負責管理公司款項,期間利用職務之便將公司資金轉移至個人帳戶,並未繳納相關所得稅。
日本埼玉縣公司會計,挪用公款21億8800萬日圓被捕。(歐新社)
離譜!日本埼玉縣鶴島市43歲男子鈴木真一,在擔任公司會計的數年時間裡,竟然靠著神鬼大搬運轉走公司21億8800萬日圓(約新台幣4.5億元),目前已被逮捕偵辦。
綜合日媒報導.鈴木真一負責管理公司款項,孰料於2019年12月至今年1月期間,他陸續將公司4個帳戶裡的現金轉給自己,累計交易254筆、金額達21.88億日圓,其犯案過程中使用的是辦公室電腦、網路銀行。
鈴木真一目前除了涉及業務侵占罪之外,關東信越國稅局也指控他涉嫌逃漏稅,其在2022年至2024年取得逾12億日圓(約新台幣2.47億元),但並未支付所得稅5億3900萬日圓(約新台幣1.1億元)。
AI outlook — possibilities, not facts
鈴木真一將面臨業務侵占與逃漏稅的刑事審判,並可能被要求賠償被挪用款項與補繳稅金。
Very likely · Within months

A car accident occurred early in the morning at the intersection of Zhongzheng 1st Road and Furen Road, Lingya District, Kaohsiung City. The 54-year-old driver named Xie hit a light pole on a separation island and was bruised and bruised. The police alcohol test and saliva screening showed no signs of drunk driving or drug driving. Preliminary analysis showed that he did not pay attention to the situation in front of the car. The detailed cause is still under investigation.

A drug-driving accident occurred in the early morning at the intersection of Hanxi West Road and Leye Intersection in East District, Taichung City. 47-year-old Zhang drove his BMW through a red light and hit a Maserati, injuring four people. Zhang's drug test showed positive for amphetamines. The police transferred the car to the prosecutor's office for investigation on suspicion of public danger and drug crimes.

A man named Xu from Taipei City used an iPhone 12 Pro to secretly record oral sex videos of his girlfriend while he and his girlfriend were living together. When his girlfriend found out, he called the police. The Shilin District Court sentenced Xu Nan to four months in prison for the crime of recording sexual images of others without reason. He was fined 120,000 yuan and his mobile phone was confiscated. He can appeal.

Xu Nan joined a fraud group as a driver. He was discovered by enthusiastic people who called the police and arrested him when he handed over gold jewelry worth more than 1.4 million yuan from the victim at Zhunan Sports Park in Miaoli County. The Miaoli District Court found that three or more people jointly used the names of government agencies and civil servants to defraud and obtain money, participate in criminal organizations, and launder money. They were sentenced to 5 years and 2 months in prison for several crimes.

A 70-year-old man surnamed Ye in Taoyuan City was shot by a 41-year-old man surnamed Su with a riot gun while running on an embankment next to Taoke 12th Road in Guanyin District. He suffered puncture wounds of about 1 centimeter each to his head and face. His life was not in danger. The police arrested Su Nan in Keelung City on the evening of the 13th and sent him to trial on suspicion of attempted murder and violation of regulations on the control of firearms, ammunition and knives. They also clarified the reason for the shooting.

In the past year, the police targeted social platforms, communication software and online trading platforms to crack down on fraud. LINE and Facebook fraud cases dropped by 16.9% and 16.7% respectively, and financial losses also dropped significantly. Although Threads cases increased, they subsequently dropped by 32.0%. The police and the industry worked together to remove nearly 300,000 fraudulent accounts, of which more than 260,000 were LINE accounts.