Monaco immigrant earns 3.3 billion yen from undeclared company sale, tax office denies claim

crime
0001paradise★.Jul. 27, 2024 (Sat) 12:25:33.47ID:JwmuuQ5/9
It was learned on the 22nd through interviews with related parties that a Japanese man (resident of Monaco) who was the former representative of a call center operating company has been taxed approximately 620 million yen, including a penalty for failure to file, by the Kanto-Shinetsu Regional Taxation Bureau for failing to declare approximately 3.3 billion yen in capital gains from the sale of stocks that he acquired as an individual when the company was acquired. The call center is operated by Japan Total Telemarketing (headquartered in Tokyo), which became a subsidiary of Hakuhodo Group’s Hakuhodo Products in 2018. According to sources, the man, who was a major shareholder, sold his shares to Hakuhodo for approximately 5 billion yen. He earned approximately 3.3 billion yen in capital gains but did not file a tax return.

モナコ移住した日本人が33億円無申告 約6億2000万円を追徴課税 - ライブドアニュース
モナコに住んでいる、コールセンター運営会社の元代表の日本人男性。関東信越国税局から無申告加算税を含め約6億2000万円を追徴課税されていた。同社が買収された際に得た株式の譲渡所得約33億円を、申告しなかったという
0045Anonymous Donburako.Jul. 27, 2024 (Sat) 13:30:29.09ID:JUS/PVkw0(1/2)
>>1
The rich are invincible
The profits are bigger lol
It’s better to do it.
0002Anonymous Donburako.Jul. 27, 2024 (Sat) 12:26:09.02ID:FvmTg4FV0
It’s Monaco after all.
0003Anonymous Donburako.Jul. 27, 2024 (Sat) 12:26:30.97ID:N3P57gCW0
Monaco doesn’t seem like such an easy place to live.
0013Anonymous Donburako.Jul. 27, 2024 (Sat) 12:38:37.37ID:zg2a3kRx0
>>3
Tax haven.
0019Anonymous Donburako.Jul. 27, 2024 (Sat) 12:43:22.17ID:VETAxrbw0
>>3
The weather in Monaco is pretty good. The French Riviera is a fairly prosperous area, so it’s not bad if you’re not expecting the excitement of the city.
0037Anonymous Donburako.Jul. 27, 2024 (Sat) 13:08:30.58ID:xvDZG1yp0
>>3
I guess you don’t actually live there.
0042Anonymous Donburako.Jul. 27, 2024 (Sat) 13:26:38.40ID:MVCBeDds0
>>3
There’s a supermarket that ordinary people go to, so it seems like a nice place to live.
0055Anonymous Donburako.Jul. 27, 2024 (Sat) 13:55:23.96ID:rK1oV3X20
>>3
Compared to Japan
I just don’t know how Asians are treated.
0004Anonymous Donburako.Jul. 27, 2024 (Sat) 12:27:01.93ID:QRMSNOed0
Full of hills.
0005Security guard [lv.9].Jul. 27, 2024 (Sat) 12:27:12.74ID:DXYaRi+g0
What a bad guy. Reminds me of Horiemon from Livedoor.
0026Anonymous Donburako.Jul. 27, 2024 (Sat) 12:57:46.31ID:wVYkukr+0
>>5
At the end of the year party they were singing a parody song about the market capitalization being 800 billion yen. Then a lot of things happened, and I don’t know if it was because they were all carrying it all, but
some people have passed away.
0008Anonymous Donburako.Jul. 27, 2024 (Sat) 12:29:39.45ID:OJV3ITi50
I saw on TV that there are public elevators installed all over Monaco.
0009Security Guard [lv.5] [Sprout].Jul. 27, 2024 (Sat) 12:29:58.85ID:jmzvWdo50(1/3)
Is it domestic source income?
Simply because you were still in Japan at the time of the sale?
0012Anonymous Donburako.Jul. 27, 2024 (Sat) 12:36:36.69ID:iJsl+WX80(1/3)
There are quite a few countries that don’t have capital gains tax, so of course it would be against Japanese law if you don’t sell it after you move.
0015Anonymous Donburako.Jul. 27, 2024 (Sat) 12:39:34.69ID:YGKMglJM0
I guess he didn’t have enough connections to get a higher acquittal.
0018Anonymous Donburako.Jul. 27, 2024 (Sat) 12:43:09.47ID:MuH2gcPN0
Even if you say something from so long ago.
0020Anonymous Donburako.Jul. 27, 2024 (Sat) 12:45:51.79ID:Cl0Szt6e0
That’s tax evasion.
0021Anonymous Donburako.Jul. 27, 2024 (Sat) 12:46:35.30ID:T3ZB41XK0
Tax evasion choo choo.
0023Anonymous Donburako.Jul. 27, 2024 (Sat) 12:50:18.20ID:Bn6CI22f0
620 million yen is a small amount compared to an income of 3.3 billion yen. It’s not a punishment at all.
0035Security Guard [lv.6] [Sprout].Jul. 27, 2024 (Sat) 13:07:06.04ID:jmzvWdo50(2/3)
>>23
Japan has low capital gains tax.
0065Anonymous Donburako.Jul. 27, 2024 (Sat) 16:21:41.81ID:LSv8LnoV0(2/2)
>>23
You probably paid about 21% of the normal amount in a special account.
0024Anonymous Donburako.Jul. 27, 2024 (Sat) 12:54:26.15ID:VODFgIZt0
He’s not the only one. If you transfer your residency overseas, you can evade taxes. A famous example is Heizo Takenaka. In this way, the wealthy continue to live in Japan but transfer their residency overseas and evade taxes. The truth is that overseas residence (including pretending to be overseas) has been preserved by Keidanren (the Liberal Democratic Party) as a tax loophole to protect the assets of executives of Keidanren member companies. You might think that a tax investigation would be conducted, but
without an address, the city/ward/town/village tax department can’t act (because there is no address there),
and the tax office can’t act because they can’t decide which tax office has jurisdiction. Heizo Takenaka has already proven that this is how tax evasion is possible.
0025Anonymous Donburako.Jul. 27, 2024 (Sat) 12:56:29.68ID:OA+uuTGA0
Monaco doesn’t have to pay tax, so Minamino must be the highest paid in football.
0028Anonymous Donburako.Jul. 27, 2024 (Sat) 13:01:54.45ID:m4fwyGjs0
If you don’t cheat on taxes like this, you’ll never become an upper class citizen lol.
0029Anonymous Donburako.Jul. 27, 2024 (Sat) 13:02:39.13ID:wmPTAEm+0
Gambling against Japanese people?
0030Anonymous Donburako.Jul. 27, 2024 (Sat) 13:03:03.91ID:oG7orCZJ0
Go to the second floor. You’ll never go to a politician or bureaucrat.
0031Anonymous Donburako.Jul. 27, 2024 (Sat) 13:05:15.30ID:KNDhrZv00
Give me about 100 million yen.
0032Anonymous Donburako.Jul. 27, 2024 (Sat) 13:05:58.46ID:YyuSRHyR0(1/2)
Chocolate monaka jumbo.
0033Anonymous Donburako.Jul. 27, 2024 (Sat) 13:06:21.22ID:iJsl+WX80(2/3)
They travel from one luxury hotel to another,
or even better, buy a cruiser and live floating on the high seas,
to avoid paying taxes,
and the world is full of rich people like that.
0059Anonymous Donburako.Jul. 27, 2024 (Sat) 14:22:11.28ID:dXFARROV0
>>33
Aren’t those kinds of people just prey for pirates?
0038Anonymous Donburako.Jul. 27, 2024 (Sat) 13:10:34.65ID:iJsl+WX80(3/3)
Nowadays, becoming a company employee, civil servant, or doctor with a lifetime annual income of hundreds of millions is something that idiots with only a strong desire for fame do, while smart people often aim for IBD at a foreign bank or start their own company and become an IPO. People who were not loved by their parents or had a bad upbringing are likely to become freaks of self-approval and fame who will risk their life to gain the praise of others and the public.
0039Anonymous Donburako.Jul. 27, 2024 (Sat) 13:13:37.76ID:YFJ/5MgG0
It’s fine if they only had to pay 3.3 billion yen in additional charges. Normally they’d be arrested.
0040Anonymous Donburako.Jul. 27, 2024 (Sat) 13:13:38.89ID:w/avbT4v0
So there really are people like this, are they like Hiroyuki?
0041Anonymous Donburako.Jul. 27, 2024 (Sat) 13:24:03.67ID:5pbfCOCS0
Even though he has undeclared taxes in the hundreds of millions, won’t he be subject to international wanted arrests and criminal charges?
0044Security Guard [lv.6] [Sprout].Jul. 27, 2024 (Sat) 13:29:45.80ID:jmzvWdo50(3/3)
It’s odd that no criminal charges were filed. Did you get your friends to take action?
0047Anonymous Donburako.Jul. 27, 2024 (Sat) 13:31:43.07ID:+6yK+LWU0(2/3)
I knew that such a big amount would attract attention, but I should have just declared it since it was only 20%.
0052Anonymous Donburako.Jul. 27, 2024 (Sat) 13:40:47.40ID:/6R1JgdY0
LDP: “Tax evasion is not okay.”
Reference: https://asahi.5ch.net/test/read.cgi/newsplus/1722050733

Other languages: モナコ移住者が33億円無申告会社売却の所得、国税指摘

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