Related Cases (7)
Reiwa 6 (Wa) 2007 Fraud Case
- Jurisdiction: Japan (2025)
- Original Case: 令和6(わ)2007 詐欺
- VictimsMultiple individual investorsDefendantsSato KenichiInvestigatorsTokyo Metropolitan Police DepartmentProsecutorsTokyo District Public Prosecutors OfficeJudgesTokyo District CourtInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
- Case Tags: Fraud;Investment Scam;Tokyo District Court;Organized Crime
Case Reiwa 6 (Wa) 1046: Stimulant Control Act Violation, Narcotics and Psychotropics Control Act Violation
- Jurisdiction: Japan (January 29, 2025)
- Original Case: 令和6(わ)1046 覚醒剤取締法違反、麻薬及び向精神薬取締法違反被告事件
- DefendantsLee Young-woonInvestigatorsTokyo CustomsTokyo Metropolitan Police DepartmentProsecutorsTokyo District Public Prosecutors OfficeInstitutionsTokyo District CourtTokyo CustomsTokyo Metropolitan Police Department
- Case Tags: Stimulant Drug Offense;Narcotics and Psychotropics Law;Drug Smuggling;Japan-Korea Case
Reiwa 6 (Wa) 951 Murder Case
- Jurisdiction: Japan (2025)
- Original Case: 令和6(わ)951 殺人
- InstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeMetropolitan Police Department
- Case Tags: Homicide;International Crime;Domestic Violence;Japan-Korea Relations
Forgery and Uttering of Sealed Official Export License Case
- Jurisdiction: Japan (2026-05-20)
- Original Case: 偽造有印公文書行使被告事件
- VictimsJapan Ministry of Economy, Trade and IndustryDefendantsJin-ho ParkPlaintiffsHaruki NaitoInvestigatorsDetective Satoshi YamamotoProsecutorsNaoko TakedaDefense AttorneysKenji YamazakiPlaintiff AttorneysRieko MatsumotoJudgesHiroshi NakamuraInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeMetropolitan Police DepartmentJapan Ministry of Economy, Trade and IndustryJapan Customs
- Case Tags: Forgery of Official Documents;Uttering Forged Documents;Export Control Violation;Japan-Korea Trade Dispute
2026 Tokyo Stock Exchange Hacking Incident
- Jurisdiction: Japan (2026-03-15)
- Original Case: 不正アクセス行為の禁止等に関する法律違反、金融商品取引法違反
- VictimsTokyo Stock ExchangeNomura SecuritiesDefendantsRen IshikawaDaichi SuzukiPlaintiffsFinancial Services AgencyInvestigatorsTokyo Metropolitan Police Cyber Crime UnitProsecutorsTokyo District Public Prosecutors OfficeDefense AttorneysHiroshi YamamotoJudgesJudge Kenji TanakaInstitutionsTokyo Metropolitan Police DepartmentTokyo District CourtFinancial Services Agency
- Case Tags: Cybercrime;Financial Fraud;Hacking;White-Collar Crime