Related Cases (6)
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
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
Theft Case Reiwa 7 (Wa) 400
- Jurisdiction: Japan (2025-03-10)
- Original Case: 令和7(わ)400 窃盗
- VictimsTanaka KentaDefendantsSato HiroshiProsecutorsSuzuki KenjiDefense AttorneysYamamoto YukiJudgesIto MasakiInstitutionsTokyo District Public Prosecutors OfficeTokyo District Court
- Case Tags: Theft;Japan;Criminal Trial;Property Crime
Reiwa 7 (Wa) 42 Fraud Case
- Jurisdiction: Japan (2025-01-20)
- Original Case: 令和7(わ)42 詐欺被告事件
- VictimsSuzuki HanakoTakahashi MinoruWatanabe YokoDefendantsKimura TatsuyaInvestigatorsTokyo Metropolitan Police Department Special Fraud UnitProsecutorsYamamoto KeikoDefense AttorneysNakamura ShotaJudgesTanaka MakotoInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
- Case Tags: Fraud;Organized Crime;Financial Crime;Elderly Victimization
Reiwa 7 (Wa) 35 Bribery Case
- Jurisdiction: Japan (2025-04-17)
- Original Case: 令和7(わ)35 贈賄被告事件
- Key Figures: Tanaka Hiroshi (President of Taiyo Construction Co., Ltd.), Sato Kenji (Former Director of the Road Bureau, Ministry of Land, Infrastructure, Transport and Tourism)
- Case Tags: Bribery of Public Officials;Government Procurement Corruption;Bid Rigging;Political Scandal