Related Cases (3)
Reiwa 6 Special (Wa) 3846 Financial Instruments and Exchange Act Violation Case
- Jurisdiction: Japan (2025)
- Original Case: Reiwa 6 Special (Wa) 3846 Financial Instruments and Exchange Act Violation
- DefendantsHiroshi TanakaInvestigatorsTokyo District Public Prosecutors Office Special Investigation SquadProsecutorsKenji SuzukiDefense AttorneysHanako YamadaJudgesTaro ItoInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeFinancial Services Agency
- Case Tags: Insider Trading;Financial Regulation;Tokyo District Court;Special Investigation Squad
Reiwa 6 (Ne) 200 Damages Appeal Case
- Jurisdiction: Japan (2025-03-15)
- Original Case: 令和6(ネ)200 損害賠償請求控訴事件
- VictimsLee Yong-sooKim Bok-dongDefendantsGovernment of JapanPlaintiffsLee Yong-sooHeirs of Kim Bok-dongDefense AttorneysTakeshi NishimuraPlaintiff AttorneysKenji SuzukiJudgesHiroshi TanakaInstitutionsTokyo High Court
- Case Tags: Comfort Women;State Immunity;1965 Claims Agreement;Historical Injustice
Reiwa 6 (Wa) No. 173 Case of Foreign Exchange and Foreign Trade Act Violation and Customs Act Violation
- Jurisdiction: Japan (2025)
- Original Case: 令和6(わ)173 外国為替及び外国貿易法違反、関税法違反被告事件
- DefendantsTakeshi KatoSakura Trading Co.InvestigatorsHiroshi TanakaProsecutorsYuki NakamuraDefense AttorneysKenji SuzukiJudgesAkira WatanabeInstitutionsTokyo District CourtTokyo CustomsMinistry of Economy, Trade and IndustryMetropolitan Police Department
- Case Tags: Export Control Violation;Customs Fraud;Japan-South Korea Trade Dispute;Economic Sanctions

