ジー社がやってくれたわけだが、、、、、









It is assumed that representative Masaki (40) of [ine] of "Die communications" (Nagoya City) group that succeeds to the business of English conversation school "NOVA" in which the bankruptcy ([hatan]) receives the tax investigation of Nagoya Tax Administration Bureau, and the profit on sale of the company's own stock was not declared by intention, and [wo]'s paving and having been pointed out have understood the second of about 500 million yen from the story of parties concerned as for income [kaku]. The amount of the penalty tax is called about 100 million yen including the penalty for tax evasion. It is thought by group businesses etc. that there were omissions from the report of about 1.5 billion yen in total.
It is said that the profit on sale of about 500 million yen was not declared though about 230 stocks of Die company stocks whose oneself is a big shareholder in 2007 according to parties concerned the [ine] representative were sold off to acquaintances.
When this company stock about 120 stocks were sold off in 06, it declared, and this national tax bureau judged, "The profit on sale was not declared by intention for 07 years".
Moreover, it is said that the tax investigations of this company and as many as 10 groups or more are received, and there were omissions from the report of about 1.5 billion yen in total for several years until 08 years. One company was excessively summing up the loss in the company that had succeeded the business of NOVA. The amount of the penalty tax is estimated to be about 150 million yen in total in the entire group.