Related Cases (2)
Case of Reiwa 6 (Wa) 846: Occupational Embezzlement and Breach of Trust
- Jurisdiction: Japan (2025)
- Original Case: 令和6(わ)846 業務上横領、背任
- VictimsSakura Holdings Co., Ltd.DefendantsKenji YamamotoPlaintiffsSakura Holdings Co., Ltd.InvestigatorsDetective Taro SuzukiProsecutorsProsecutor Aiko TanakaDefense AttorneysAttorney Makoto SatoPlaintiff AttorneysNoneJudgesJudge Hiroshi NakamuraInstitutionsTokyo District CourtTokyo Metropolitan Police Department
- Case Tags: Embezzlement;Breach of Trust;White-Collar Crime;Japanese Corporate Governance
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

