Export Control Violation

Case involving illegal export of controlled goods under Japan's Foreign Exchange and Foreign Trade Act.

Reiwa 6 (Wa) No. 173 Case of Foreign Exchange and Foreign Trade Act Violation and Customs Act Violation
  1. Reiwa 6 (Wa) No. 173 Case of Foreign Exchange and Foreign Trade Act Violation and Customs Act Violation
  2. Jurisdiction: Japan (2025)
  3. 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
  4. DefendantsTakeshi KatoSakura Trading Co.InvestigatorsHiroshi TanakaProsecutorsYuki NakamuraDefense AttorneysKenji SuzukiJudgesAkira WatanabeInstitutionsTokyo District CourtTokyo CustomsMinistry of Economy, Trade and IndustryMetropolitan Police Department
  5. Case Tags: Export Control Violation;Customs Fraud;Japan-South Korea Trade Dispute;Economic Sanctions