GgoogleJP first seen 5 d ago, last 5 d ago, peak #6
Ex-branch manager arrested over inflated billing at Senko subsidiary in Osaka
Original: 南大阪センコー運輸整備株式会社
Police in Osaka arrested a former branch manager and others at Senko Transportation Maintenance, a subsidiary of delivery company Senko, on suspicion of breach of trust exceeding 100 million yen. Investigators say fictitious transport work was billed to inflate costs, with the money reportedly spent on entertainment. A company probe found over 300 million yen in inflated billing over six years.
Why now: The arrests were just announced and involve a large logistics company with allegedly systemic fraud over many years.
Evidence
- 【速報】架空の運送業務“水増し”で1億円超の背任容疑 大阪の配送大手「センコー」子会社の元営業所長ら逮捕 不正に得た金は“遊興費”などに充てられたか 会社調査では「6年間で3億円超」の水増し確認 · ｄメニューニュース
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