Tag - tellmeclub

 
 

TELLMECLUB

Japan Times
JAPAN / Crime & Legal
Jul 20, 2018
Former president of bankrupt travel agency Tellmeclub gets six years for fraud
The Tokyo District Court on Friday found Chikako Yamada, the former president of failed travel agency Tellmeclub, guilty of falsifying her company's financial records to fraudulently receive funding from two banks. She was sentenced to six years in prison.
Japan Times
JAPAN / Crime & Legal
May 15, 2018
Eight-year prison term sought for president of failed Tokyo travel agency Tellmeclub
Prosecutors are demanding eight years behind bars for the president of failed travel agency Tellmeclub, who is accused of defrauding two banks of about ¥550 million in loans by doctoring earnings data.
Japan Times
JAPAN / Crime & Legal
Apr 25, 2018
Head of failed travel agency Tellmeclub pleads guilty to fraud and offers apology
The president and a former employee of failed travel agency Tellmeclub, which offered budget overseas tours, pleaded guilty on Wednesday to defrauding two banks of about ¥550 million ($5 million) in loans by window-dressing earnings data.
Japan Times
JAPAN / Crime & Legal / FOCUS
Nov 9, 2017
Tellmeclub bankruptcy scandal prompts expansion of customer reimbursement program
The travel agency scandal has led to changes in the industry with plans revise a program to increase protection for customers.
Japan Times
JAPAN / Crime & Legal
Nov 8, 2017
Police arrest head of failed travel agency Tellmeclub
Police arrest the president and a former employee of failed travel agency Tellmeclub on suspicion of defrauding a bank of about u00a5200 million in loans by window-dressing earnings data.
JAPAN / Crime & Legal
Apr 23, 2017
Clients of bankrupt travel agency Tellmeclub band together
Customers of bankrupt Tokyo-based discount tour company Tellmeclub form a group to seek compensation and call for an investigation into problems that led to its sudden demise.
Japan Times
BUSINESS / YEN FOR LIVING
Apr 22, 2017
Tellmeclub's bankruptcy grounds discount travel services
On March 27, discount travel company Tellmeclub filed for bankruptcy while a number of its Japanese customers were still overseas on package tours.
BUSINESS / Companies
Mar 30, 2017
Bankrupt travel agency Tellmeclub admits to faking profits to stay afloat
A failed budget travel agency that offered overseas tours repeatedly misrepresented its finances since 2014, according to a petition to commence bankruptcy proceedings obtained by Kyodo News on Thursday.
Japan Times
BUSINESS / Companies
Mar 27, 2017
Discount travel agency Tellmeclub files for bankruptcy
Tokyo-based travel agency Tellmeclub filed for bankruptcy with the Tokyo District Court on Monday with liabilities estimated at ¥15.1 billion, including ¥9.9 billion relating to 36,000 travel contracts.

Longform

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