Organized Crime

Mafia-style criminal enterprise with political protection

1. Takashima Couple Murder and Corpse Abandonment Case

2. Jurisdiction: Japan (April 16, 2024)
3. Original Case: 令和6(う)279 殺人、死体遺棄
4. VictimsTakashima RyutaroTakashima SachikoDefendantsSekine SeitanMaeda RyoHirayama ShokenSasaki HikaruInstitutionsTokyo District Public Prosecutors OfficeTokyo Metropolitan Police DepartmentTochigi Prefectural PoliceTokyo District Court
5. Case Tags: Homicide;Corpse Abandonment;Organized Crime;Zainichi Korean Victim

1. NEET Fake Question Paper Telegram Group Scam

2. Jurisdiction: India (2025)
3. DefendantsRavi KumarAnkit SharmaPlaintiffsNational Testing AgencyInvestigatorsDelhi Police Cyber CellInstitutionsDelhi PoliceNational Testing AgencyTelegram
4. Case Tags: Cyber Fraud;Examination Malpractice;Telegram Scam;Organized Crime

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. Case Tags: Fraud Case;Japanese Criminal Justice;Organized Crime;Transnational Crime

1. Xiamen Yuanhua Smuggling Case

2. Jurisdiction: People'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