Kawasaki Heavy Industries Probed for 40 Years of Fictitious Transactions

crime

Kawasaki Heavy Industries faces scrutiny over decades of fictitious transactions to fund goods for Maritime Self-Defense Force crews.

1Flea market ★.Dec. 23, 2024 (Mon) 07:31:00.20ID:vkeg0mqf9
In a case involving Kawasaki Heavy Industries (headquartered in Kobe) providing goods to the crew of Japan Maritime Self-Defense Force submarines, interviews with people involved have revealed that Kawasaki had been repeatedly engaging in fictitious transactions with business partners for at least 40 years in order to raise illegal funds. Initially, the company purchased items necessary for work, but it was also discovered that about 20 years ago it began providing personal belongings to MSDF personnel. It appears that the MSDF’s demands gradually escalated, strengthening the collusion. Kawasaki Heavy Industries established a special investigative committee of external experts in June. The investigative committee is looking into the exact nature of the fraud and is expected to release the results of its investigation within the week. The problem came to light during a tax investigation by the Osaka Regional Taxation Bureau. According to the Ministry of Defense and other sources, Kawasaki Heavy Industries has engaged in a series of fictitious transactions through multiple business partners, posing as genuine orders for materials in connection with submarine inspection and repair work. It is said that these transactions generated illicit funds and pooled them with business partners. According to sources, the investigation committee interviewed Kawasaki Heavy Industries current and former employees and found that the fictitious transactions appear to have begun nearly 40 years ago. The illegal funds were used to purchase safety boots, ropes, raincoats, and other items for the Maritime Self-Defense Force members to use in their work. The reason was that the MSDF’s equipment was insufficient and of poor quality. As the exchange of goods became a routine practice for both Kawasaki Heavy Industries and the MSDF, the MSDF’s demands gradually escalated. About 20 years ago, Kawasaki Heavy Industries began purchasing items unrelated to its business, such as home appliances, home game consoles, and fishing equipment. Dining and entertainment were also confirmed. Some of the illegal funds were allegedly manipulated by the business partner through a subcontractor to prevent them from being recorded in the company’s books. It is not clear when the records stopped being kept, but it is believed to have been after the personal purchases began. The Ministry of Defense has previously said the amount of illegal funds was around 200 million yen per year. (Sources below)
Mainichi Shimbun 2024/12/23 05:00.

川崎重工、40年前から架空取引繰り返したか 週内にも調査結果公表 | 毎日新聞
川崎重工業(本社・神戸市)が海上自衛隊の潜水艦乗組員らに物品を提供していた問題で、川重側が不正な資金を捻出するため、少なくとも約40年前から取引先との架空取引を繰り返していたことが、関係者への取材で明らかになった。当初は業務に必要な物品を購...
96Anonymous Donburako.Dec. 23, 2024 (Mon) 07:57:56.79ID:tRRt9iUp0
>>1
It’s because the Ministry of Finance is cutting the defense budget and replacing the Self-Defense Forces with the People’s Liberation Army. It’s probably because of budget cuts that murders by the Kanagawa Prefectural Police are being treated as suicides. If they’re going to spend 11 trillion yen on the coronavirus vaccine, they should at least spend about 200 million yen. If you’re going to increase taxes, strengthen the yen and cause deflation because you don’t have the financial resources, then you should issue currency.
3Anonymous Donburako.Dec. 23, 2024 (Mon) 07:31:50.96ID:l2Gu+Jlc0
Fraud and falsification are ingrained in the Japanese people’s genes.
5Anonymous Donburako.Dec. 23, 2024 (Mon) 07:33:58.72ID:f+vGK/bt0
Kawasaki, huh…?
6Anonymous Donburako.Dec. 23, 2024 (Mon) 07:34:21.35ID:7g0xmH820
It’s a clerical error, just like slush funds.
8Anonymous Donburako.Dec. 23, 2024 (Mon) 07:34:32.18ID:Xd7b42dp0
I feel like I’ve seen something like this before? Was it a Kawasaki?
9Anonymous Donburako.Dec. 23, 2024 (Mon) 07:35:17.90ID:OrAnWpVx0
The LDP gestures are everywhere.
10(。・_・。)ノ ◆jn6k3cbewjlt Hunter [lv.763][UR Warrior +45][UR Defense +39][Forest].Dec. 23, 2024 (Mon) 07:35:25.98ID:GL1Yo8wf0
It seems like Japanese companies are good at just passing on fakery and fabrication. Companies that abandoned us, the Ice Age generation, are no good after all.
15Anonymous Donburako.Dec. 23, 2024 (Mon) 07:37:42.93ID:sdcr6iDP0
It was discovered during a tax audit. So far there have been no anonymous internal reports.
16Anonymous Donburako.Dec. 23, 2024 (Mon) 07:38:09.66ID:UkD2v3Fe0
It’s cute but it’s corrupt.
17Anonymous Donburako.Dec. 23, 2024 (Mon) 07:38:30.64ID:WjD42w5h0
Cheating is a part of Japanese culture.
19Anonymous Donburako.Dec. 23, 2024 (Mon) 07:39:20.60ID:w7ZY9J6E0
A fictitious transaction going back 40 years?
20Anonymous Donburako.Dec. 23, 2024 (Mon) 07:39:21.18ID:yGMFR/VX0
It’s over now.
21Anonymous Donburako.Dec. 23, 2024 (Mon) 07:39:45.46ID:6DeRF/tB0
I think we should impose a sales tax on corporations. Use the money for social security. They have the money.
23Anonymous Donburako.Dec. 23, 2024 (Mon) 07:40:02.35ID:Q0lUQ+140
This will get you arrested.
25Security Guard [lv.10] [Sprout].Dec. 23, 2024 (Mon) 07:40:09.20ID:bpAs95+Z0
This will force the Chief of Staff of the Maritime Staff to resign.
26Anonymous Donburako.Dec. 23, 2024 (Mon) 07:40:21.64ID:QcRLASgq0
This is something that’s commonly done everywhere.
30Anonymous Donburako.Dec. 23, 2024 (Mon) 07:41:03.11ID:WjD42w5h0
>>26
It would be better to just arrest everyone.
53Anonymous Donburako.Dec. 23, 2024 (Mon) 07:46:59.00ID:ryl0cORD0
>>26
The company won’t buy me the supplies I need for work,
so the burden will fall somewhere.
28Anonymous Donburako.Dec. 23, 2024 (Mon) 07:40:44.40ID:WjD42w5h0
Mitsubishi Kawasaki Toyota The zaibatsu are full of corrupt companies.
29Anonymous Donburako.Dec. 23, 2024 (Mon) 07:40:53.18ID:KIqCwUzu0
I thought, “Oh, another Jap?” but it turned out to be a really good story lol. It’s embarrassing that we have to denounce such injustice. Rich people should donate their tax cuts.
31Anonymous Donburako.Dec. 23, 2024 (Mon) 07:41:31.72ID:+pc5Q9K+0
The previous president knew about it. Arrest him.
32Anonymous Donburako.Dec. 23, 2024 (Mon) 07:41:53.25ID:+j6/AJmf0
After the bubble burst, banks and other institutions were consolidated, but these kinds of bubble-era transactions still remain lol.
34Anonymous Donburako.Dec. 23, 2024 (Mon) 07:42:32.55ID:VONz1Hb70
It’s about time Japan legalized this kind of virtual trading.
37Anonymous Donburako.Dec. 23, 2024 (Mon) 07:43:55.98ID:38dNOV2q0
How come this wasn’t discovered until now?
What were the audits doing?
38Anonymous Donburako.Dec. 23, 2024 (Mon) 07:43:56.23ID:dPXTaN2I0
This is a huge problem for the MSDF. All the previous top executives should be expelled.
39Anonymous Donburako.Dec. 23, 2024 (Mon) 07:44:06.08ID:/GLbGKxx0
Well, it’s not surprising.
40Anonymous Donburako.Dec. 23, 2024 (Mon) 07:44:12.46ID:GkqHWNEI0
Companies that commit fraud like this need to be shut down or have their corporate taxes increased to impose penalties. No one will take responsibility, so whoever does it first wins.
41Anonymous Donburako.Dec. 23, 2024 (Mon) 07:44:26.49ID:/3BmyrQT0
If the stock price were to drop sharply now, it would be a great opportunity to buy, but that’s not going to happen.
42Anonymous Donburako.Dec. 23, 2024 (Mon) 07:44:30.00ID:xJdmqukI0
People who were managers 40 years ago are now around 80.
The baby boomers must have been the problem after the war.
It’s just as Mishima said.
I don’t think Ishiba can fix this.
Abe would have been better.
56Anonymous Donburako.Dec. 23, 2024 (Mon) 07:47:38.87ID:dPXTaN2I0
>>42
Abe has promoted corruption in the world. During the first Abe administration, a sitting minister committed suicide amid allegations of corruption.
43Anonymous Donburako.Dec. 23, 2024 (Mon) 07:44:30.35ID:/GLbGKxx0
That’s just the tip of the iceberg.
Reference: https://asahi.5ch.net/test/read.cgi/newsplus/1734906660/

Other languages: 川崎重工、40年前から架空取引繰り返したか週内にも調査結果公表, Kawasaki Heavy Industries ha cometido repetidamente transacciones ficticias durante 40 años; los resultados de una investigación se publicarán dentro de una semana.

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