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3. Table25 Disposition of Indirect Tax Evasion Cases

Fiscal Year		Number of Cases Disposed	Breakdown of Tax Evasion Disposition				Amount of Tax Evasion (¥ million)	Fines in Notification Disposition (¥ million)
			Notification Dispositions	Recommendation for Prosecution	Cases Dismissed	Others
1950 1955 1960 1965 1970 1975 1980 1985 1990 1995 1998 1999 2000 2001 2002		74,341 50,638 75,890 94,543 5,991 711 838 733 6 8 7 12 27 12 15	65,112 51,740 72,499 91,371 4,429 542 672 653 5 8 6 11 25 9 12	7,314 5,272 678 819 17 6 9 9 - - - - - - 3	1,673 1,087 2,260 1,715 1,108 135 139 65 1 - 1 1 1 x -	242 539 453 638 437 28 18 6 - - - - 1 x -	N/A. N/A. N/A. 302 347 1,029 992 1,539 - 2 1 11 9 28 998	606 324 400 357 317 556 631 678 1 5 1 3 4 3 5

Notes:

1.    "Notification" means notifications made to tax evaders demanding payment of the amount corresponding to fines and delivery of confiscated goods.
2.    "Direct Criminal Indictments" means prosecutions without notification when the offense is large scaled and particularly fraudulent.
3.    "Cases Dismissed" means cases dismissed without disposition or prosecution because of the minor nature of the offense although conclusive evidence of tax evasion was obtained.
4.    "Others" means cases in which suspected tax evaders were informed that conclusive evidence of tax evasion had not been obtained.

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