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Technoflex (3449) · RiskMaterialised

Discovery of Fictitious Transactions at a Consolidated Subsidiary

First written in FY2023. 1 of 1 entries say "Materialised", first in FY2023. Latest entry: FY2023.

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Discovery of Fictitious Transactions at a Consolidated Subsidiary and Tax Impacts for Prior YearsA theme 1 companies write about · 1 as a headwind · 0 as a tailwind

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  1. FY2023MaterialisedAnnual report

    「It was discovered that fictitious transactions and similar matters may have occurred over several years between a consolidated subsidiary and its subcontractors. As a result, it was confirmed that the consolidated subsidiary had received and paid amounts relating to fictitious transactions with customers and subcontractors.」

    Confirmed fictitious transactions spanning several years at a consolidated subsidiary. The consolidated financial statements reflect, among other items, prior-period income taxes of ¥4.796 million and taxes and dues of ¥3.850 million.
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Discovery of Fictitious Transactions at a Consolidated Subsidiary | TECHNOFLEX CORPORATION (3449) | Komori