
知人の会社と架空取引を繰り返し、関連会社に損害を与えた疑い
美容医療大手「SBC湘南美容クリニック」グループの元幹部が、知人の会社と架空のウェブサイトセキュリティ対策業務の発注を繰り返し、関連会社に約1300万円の損害を与えたとして警視庁に逮捕された。
AI-generated summary
美容医療大手グループの元幹部が知人の会社と共謀し、架空取引による損害を与えた疑い。
知人の会社と架空取引を繰り返し、美容医療大手「SBC湘南美容クリニック」グループの関連会社に約1300万円の損害を与えたとして、警視庁捜査2課は29日、背任容疑で、元グループ幹部、三村大介容疑者(50)=東京都港区赤坂=を逮捕した。認否を明らかにしていない。
竹中工務店元所長を逮捕 万博工事で水増し請求―1300万円背任容疑・大阪府警
同課などによると、同容疑者は複数の関連会社の支払い業務を担当。2024年1月までの数年間で、架空取引で計約6億3200万円を支払い、計約3億3500万円をキックバックさせていたとみられるという。
逮捕容疑は21年12月~23年3月ごろ、知人のイベント会社代表の男と共謀し、ウェブサイトのセキュリティー対策業務を発注したとする架空取引で、関連会社に16回にわたり、業務委託費として計約1300万円を支払わせ損害を与えた疑い。
同容疑者はキックバックさせた資金をキャバクラでの飲食代や高級車の購入などに充てたとみられ、同課は知人の男についても任意で調べている。

On the 29th, the Ministry of Internal Affairs and Communications filed a criminal complaint with the Toyama Prefectural Police against an employee of Toyama City on suspicion of inflating the population by at least 2,000 people in the 2025 census, and for violating the Statistics Act. Mayor Hirohisa Fujii apologized, but denied that the aim was to maintain 400,000 people.

On the 29th, Miyazaki Prefectural Police arrested three men, including company executive Daiki Shimizu, on suspicion of violating the Organized Crime Punishment Act by converting the proceeds of crimes such as special fraud into crypto assets and laundering them. The group is believed to have been involved in laundering of at least 4 billion yen.

A knife with blood stains was found near the murder scene of Yuka Tezuka in a private house in Ota City, Gunma Prefecture. Prefectural police have referred the suspect, Miharu Nozomi, who was arrested on suspicion of attempted murder to her eldest son, to the public prosecutor's office, and both weapons are being investigated as possible murder weapons. The suspect stated that he had prepared a knife to kill him.

At around 4:15 a.m. on the 29th, a passenger car and a truck collided head-on at a national highway intersection in Soga, Chuo Ward, Chiba City, resulting in the deaths of three of the four people in the car. The 19-year-old man driving the truck was taken to hospital with non-life-threatening injuries, and the 57-year-old man driving the truck also had minor injuries. Prefectural police believe that the car crossed into oncoming traffic and collided with the vehicle, and are investigating the exact cause of the accident.

The Tokyo Metropolitan Police Department's First Investigative Division arrested Shinobu Ishihara (53), a self-proclaimed real estate agent, on suspicion of providing real estate customer information to an anonymous and mobile criminal group (Tokuryu) and being involved in an attempted robbery. Ishihara had planned to provide the couple's address and family structure to Yasuhiro Nakajima and receive 50% of the money and goods he stole, but the attempt failed due to resistance from the couple. The department has so far arrested a total of seven people involved.

Two Chilean men who were arrested in connection with the theft of four luxury watches (worth a total selling price of approximately 200 million yen) from a watch store in Nakano Broadway, a commercial facility in Nakano Ward, Tokyo, were arrested again on the 28th on suspicion of theft, etc., after stealing watches from a private house in Ota Ward three days before the incident. The two arrived at Haneda Airport from Australia the day before, broke a display case with a hammer at a watch store in Nakano Ward on the 25th, stole four luxury brand watches, and fled, before being arrested in Osaka on the 27th.