Fraud Indictment

Amended charges adding fraud counts allegedly used to finance drug operations.

1. Reiwa 6 (Wa) No.31 Stimulants Control Law Violation and Fraud Case

2. Jurisdiction: Japan (2025)
3. Original Case: 令和6(わ)31 麻薬及び向精神薬取締法違反、国際的な協力の下に規制薬物に係る不正行為を助長する行為等の防止を図るための麻薬及び向精神薬取締法等の特例等に関する法律違反(変更後の诉因 国際的な協力の下に規制薬物に係る不正行為を助長する行為等の防止を図るための麻薬及び向精神薬取締法等の特例等に関する法律違反)、詐欺被告事件
4. InvestigatorsTokyo Metropolitan Police DepartmentMinistry of Health, Labour and Welfare Narcotics Control DepartmentInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
5. Case Tags: Drug Trafficking;Transnational Organized Crime;Fraud Indictment;Japanese Criminal Procedure