Article 99-2Statement Indicating That the Relevant Person Is Not an Organized Crime Group Member, etc.
第九十九条の二(暴力団員等に該当しないこと等の陳述)
A person who intends to make a bid, etc. for public auction property (limited to real property; hereinafter referred to as "real property for public auction" in this Article, Article 106-2 (Commission of Examinations) and Article 108, paragraph (5) (Measures to Ensure Proper Conduct of Public Auctions)) (if that person is a corporation, its representative) may not make a bid, etc. unless the person states to the district director, as provided by Ministry of Finance Order, that the person does not fall under any of the following items.
The person who intends to make a bid, etc. for the real property for public auction (if that person is a corporation, its officer) is an organized crime group member (meaning an organized crime group member prescribed in Article 2, item (vi) (Definitions) of the Act on Prevention of Unjust Acts by Organized Crime Group Members (Act No. 77 of 1991); the same applies hereinafter in this item) or a person for whom five years have not elapsed since the day they ceased to be an organized crime group member (referred to as "organized crime group member, etc." in the following item, Article 106-2 and Article 108, paragraph (5));
A person who intends to have a bid, etc. made for the real property for public auction on their own account (if that person is a corporation, its officer) is an organized crime group member, etc.
Read this with the articles around it
bid, etc.machine translation
「入札等」
An offer to buy property at a public auction (公売), made by tender (入札) or by open bidding (競り売り).
Short name set inArticle 79, paragraph (2), item (iii)
public auction propertymachine translation
「公売財産」
Property put up for public auction (公売) under this Act.
Short name set inArticle 95, paragraph (1)
real property for public auctionmachine translation
「公売不動産」
Property put up for public auction (公売財産) that is real property (不動産), on which a person may bid only after declaring that neither they nor anyone having them bid on their behalf is an organized crime group member, etc. (暴力団員等).
Short name set inArticle 99-2, paragraph (1)· applies only in this article and in Article 106-2; and Article 108, paragraph (5)
organized crime group membermachine translation
「暴力団員」
A member of an organized crime group as defined in Article 2(vi) of the Act on Prevention of Unjust Acts by Organized Crime Group Members.
Defined inArticle 99-2, paragraph (1), item (i)· applies only in this item
organized crime group member, etc.machine translation
「暴力団員等」
An organized crime group member as defined in Article 2, item (vi) of the Act on Prevention of Unjust Acts by Organized Crime Group Members, or a person who ceased to be one less than five years ago.
Short name set inArticle 99-2, paragraph (1), item (i)· applies only in this provision and in Article 99-2, paragraph (1), item (ii); Article 106-2; and Article 108, paragraph (5)
district director
税務署長
The head of a tax office (税務署), the local office of the National Tax Agency that deals with taxpayers in its district (Act for Establishment of the Ministry of Finance, Article 24). It is the office a person usually deals with: an income tax return is filed with a district director (Income Tax Act, Article 120, paragraph (1)), and reassessments, determinations and the collection of national tax are done by the district director for the taxpayer's current place for tax payment (Act on General Rules for National Taxes, Articles 30 and 43). A person who objects to what a district director has decided can ask that director to look at it again (再調査の請求) or go straight to the National Tax Tribunal (Article 75, paragraph (1), item (i)) — unless the notice of the decision says officials of a Regional Taxation Bureau or of the National Tax Agency investigated, in which case it counts as the regional commissioner's decision, with the same choice, or as the Commissioner of the National Tax Agency's, which can only be challenged by a request for review to the Commissioner (Article 75, paragraph (2)).
Written by AI using Act for Establishment of the Ministry of Finance, Art. 24, Act on General Rules for National Taxes, Arts. 30, 43, 75 and Income Tax Act, Art. 120 as a reference.