Enforcement record
Public Announcement of Business Continuity Grant Misuse disclosure naming ACE合同会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Business Continuity Grant Misuse
Law
Public Benefits and Grants
Authority
Ministry of Economy, Trade and Industry
Action date
20 December 2021
Current page: Enforcement record
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- Publishing authority
- Ministry of Economy, Trade and Industry
- Official source URL
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Action summary
- Company
- ACE合同会社Japanese onlyOriginal: ACE合同会社
- Governing law
- Public Benefits and Grants給付金等
- Action type
- Public Announcement of Business Continuity Grant Misuse持続化給付金不正受給公表
- Action date
- 20 December 2021
- Issuing authority
- Ministry of Economy, Trade and Industry経済産業省
- Industry context
- 持続化給付金
Violation
METI’s disclosure states that there was forgery of application documents, including documents such as the company’s tax return (確定申告書等の申請書類の偽造があった). Record context (as provided): - Company: ACE合同会社 - Amount (yen): 2,000,000 - Date: 2021/12/20 - Location: Osaka City, Osaka Prefecture (大阪府大阪市) - Subsidy program: 持続化給付金 - Authority: 経済産業省 - Source: https://www.meti.go.jp/covid-19/fusei_nintei.html - Source title: 持続化給付金、家賃支援給付金、一時支援金、月次支援金、事業復活支援金における不正受給者の公表
Show original Japanese text
確定申告書等の申請書類の偽造があった。
Business location and permit details
- Business location address
- 大阪府大阪市
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under Public Benefits and Grants.
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Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.