Organized Crime

Mafia-style criminal enterprise with political protection

Reiwa 6 (Wa) 158 et al. Fraud Case
  1. Reiwa 6 (Wa) 158 et al. Fraud Case
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和6(わ)158等 詐欺被告事件
  4. Victims<![CDATA[无]]>Defendants<![CDATA[无]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[无]]>
  5. Case Tags: Fraud Case;Japanese Criminal Justice;Organized Crime;Transnational Crime
Xiamen Yuanhua Smuggling Case
  1. Xiamen Yuanhua Smuggling Case
  2. Jurisdiction: People&apos;s Republic of China (1990s (peaked 1996-1999))
  3. Original Case: 厦门远华走私案
  4. VictimsPeople&aposs Republic of ChinaDefendantsLai ChangxingZeng MingyuLan FuLi JizhouZhuang RushunYang QianxianLiu FengZhao KehuiLi ShaoqingJie PeishengInvestigatorsCentral Commission for Discipline InspectionGeneral Administration of CustomsProsecutorsSupreme People&aposs ProcuratorateJudgesIntermediate People&aposs Court of XiamenHigher People&aposs Court of Fujian ProvinceSupreme People&aposs CourtInstitutionsYuanhua GroupGeneral Administration of CustomsMinistry of Public Security
  5. Case Tags: Smuggling;Corruption;Organized Crime;Economic Crime