Related Cases (13)
Case of Violation of the Act on Elimination and Prevention of Involvement in Bid Rigging, etc. and Punishment of Acts that Harm the Fairness of Bidding, etc. by Employees, and Obstruction of Public Contract-Related Auction Bidding
- Jurisdiction: Japan (2025)
- Original Case: 令和7(わ)46 入札談合等関与行為の排除及び防止並びに職員による入札等の公正を害すべき行為の処罰に関する法律違反、公契約関係競売入札妨害被告事件
- Victims<![CDATA[Osaka Prefectural Government]]>Defendants<![CDATA[Taro Tanaka]]><![CDATA[Ichiro Yamada]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Osaka District Public Prosecutors Office]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Osaka District Court]]><![CDATA[Osaka District Public Prosecutors Office]]><![CDATA[Osaka Prefectural Police]]>
- Case Tags: Bid Rigging;Public Official Corruption;Government Contract Fraud;Antitrust Violation
Bihar Rural Doctor Prescription Fraud Case
- Jurisdiction: India (2025-03-15)
- Original Case: बिहार ग्रामीण चिकित्सक फर्जी नुस्खा घोटाला
- Victims<![CDATA[Bihar State Health Society]]>Defendants<![CDATA[Dr. Rajesh Kumar Singh]]><![CDATA[Dr. Priya Verma]]><![CDATA[Dr. Sanjay Thakur]]>Plaintiffs<![CDATA[State Health Department of Bihar]]>Investigators<![CDATA[Economic Offences Unit Bihar]]><![CDATA[Anjani Kumar Singh]]>Prosecutors<![CDATA[District Public Prosecutor Patna]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[State Counsel of Bihar Government]]>Judges<![CDATA[Justice Alok Kumar Pandey]]>Institutions<![CDATA[Economic Offences Unit Bihar]]><![CDATA[Bihar State Health Society]]><![CDATA[Ayushman Bharat Pradhan Mantri Jan Arogya Yojana]]><![CDATA[Patna Civil Court]]>
- Case Tags: Health Insurance Fraud;Bihar Medical Scam;Ayushman Bharat Fraud;Prescription Forgery
Reiwa 7 Special (Wa) 806 Financial Instruments and Exchange Act Violation Case
- Jurisdiction: Japan (2025)
- Original Case: 令和7特(わ)806 金融商品取引法違反
- Victims<![CDATA[Individual Investors]]>Defendants<![CDATA[Unnamed Company Executive]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[Securities and Exchange Surveillance Commission]]>Prosecutors<![CDATA[Tokyo District Public Prosecutors Office Special Investigation Division]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Tokyo District Court]]><![CDATA[Securities and Exchange Surveillance Commission]]><![CDATA[Financial Services Agency]]>
- Case Tags: Insider Trading;Financial Instruments and Exchange Act;Market Manipulation;Tokyo District Court
Electronic Computer Use Fraud Case
- Jurisdiction: Japan (September 3, 2022)
- Original Case: 令和6(わ)1123 電子計算機使用詐欺被告事件
- VictimsCompany ADefendantsDefendantPlaintiffsProsecutorProsecutorsPublic ProsecutorDefense AttorneysDefense CounselJudgesPresiding JudgeInstitutionsTokyo District CourtCompany ACompany B
- Case Tags: Computer Fraud;Identity Theft;Conspiracy;Acquittal
Reiwa 7 (Wa) 17 Business Embezzlement Case
- Jurisdiction: Japan (2025-03-10)
- Original Case: 令和7(わ)17 業務上横領被告事件
- VictimsYamada TaroDefendantsSato KenjiPlaintiffsTokyo Metropolitan Police DepartmentInvestigatorsInvestigator TanakaProsecutorsProsecutor SuzukiDefense AttorneysAttorney ItoJudgesJudge WatanabeInstitutionsTokyo District CourtTokyo District Public Prosecutors Office
- Case Tags: Embezzlement;White-Collar Crime;Japan Judiciary;Financial Fraud