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Toshiba subsidiary former employees arrested for suspected fraudulent orders to subcontractors and cash theft from employer

下請け業者に架空発注、勤務先から現金詐取容疑 東芝子会社元社員3人を逮捕(産経新聞)

6 reports from 5 outlets in 1 language · first reported · updated · JSON

Reports

  1. 東芝系元社員3人逮捕 詐欺容疑 架空発注総額2・5億円かThree former Toshiba employees arrested on fraud charges, total amount of fictitious orders 250 million yenassets.wor.jp · ja ·
  2. 下請け業者に架空発注、勤務先から現金詐取容疑 東芝子会社元社員3人を逮捕(産経新聞)Toshiba subsidiary former employees arrested for suspected fraudulent orders to subcontractors and cash theft from employernews.yahoo.co.jp · ja ·
  3. 下請け業者に架空発注、勤務先から現金詐取容疑 東芝子会社元社員3人を逮捕Toshiba subsidiary former employees arrested for allegedly placing fictitious orders with subcontractors and embezzling cash from their employerassets.wor.jp · ja ·
  4. 架空発注で3800万円詐取疑い 東芝子会社元社員3人を逮捕Suspected fraud of 38 million yen through false orders, former Toshiba subsidiary employees arrestedmainichi.jp · ja ·
  5. 東芝子会社元社員3人逮捕、架空取引で3800万円詐取疑い 警視庁Three former Toshiba subsidiary employees arrested, suspected of defrauding 38 million yen through fictitious transactions, Tokyo Metropolitan Policeassets.wor.jp · ja ·
  6. 架空発注の代金を還流させて詐取した疑い、東芝系元社員3人を逮捕…総額は10年間で2億5千万円かThree former Toshiba employees arrested on suspicion of defrauding by refunding air orders... total amount is 250 million yen over 10 yearsassets.wor.jp · ja ·

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