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Ex-Yamaguchi-gumi gang member arrested for defrauding construction company

Ex-Yamaguchi-gumi gang member arrested for defrauding construction company

Submitted By: 8 February 2013 No Comment

Toshiyuki-Fukai

Toshiyuki-Fukai

Police in Kobe on Thursday arrested ex-Yamaguchi-gumi gang member Toshiyuki Fukai, 54, and two accomplices for allegedly defrauding a construction company of cash in the wake of the Tohoku earthquake.

According to police, the three men posed as representatives of a large Tohoku construction contractor in April 2011, immediately following the Tohoku earthquake and tsunami. Under that guise, they allegedly offered debris clearance work to an Osaka construction company president whom they met in a cafe.

TBS reported that the president paid a cash deposit of 10 million yen to secure the contract and assembled a team of 30 to carry out the job. However, the work never materialized and the construction company reported the meeting to the police.

Police say that the defrauded company suffered financial troubles due to the incident and is no longer operating. Fukai, a former member of the upper echelons of the Yamaguchi-gumi branch of the yakuza, and his two accomplices, have reportedly denied the charges.

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