Unbanked,Inc.
Notice on the receipt of criminal complaint related to gold bullion trading
Announces that the criminal complaint regarding the delay in collection of accounts receivable related to gold bullion trading has been officially received. The loss amount is approximately 13.587 million yen for the total gold bullion, and the complaint has been filed with the Tokyo Metropolitan Police Department Criminal Investigation Division II. Direct impact on performance is currently unknown, but full cooperation with the investigation is provided.
Key Figures
- Loss amount: 1,358,711,371 yen (gold bullion total of 61 bars)
- Complaint receipt date: August 19, 2026
- Total receivables related to gold bullion trading: 1,340 million yen (source of delayed collection)
AI要約
Background and facts
This is a notice indicating that after publicly disclosing the investigation progress which suggested the possibility of fraud under conspiracy over a delay in the collection of accounts receivable of 1,340 million yen in gold bullion trading, the criminal complaint has been officially received. The loss amount is noted as 1,358,711,371 yen (gold bullion total of 61 bars).
Current status and future response
The receipt date of the complaint, the filing agency, and a summary of the defendent are clearly stated, and the company expresses it will fully cooperate with the investigating authorities. There is currently no direct impact on performance disclosed, and if there are matters requiring disclosure, they will be announced promptly.
Unbanked,Inc.
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