Organized Crime

Potential involvement of structured groups in executing systematic fraud operations.

Case No. 2024(wa)626: Currency Counterfeiting and Uttering (Amended Charge: Counterfeiting Currency and Uttering Thereof)
  1. Case No. 2024(wa)626: Currency Counterfeiting and Uttering (Amended Charge: Counterfeiting Currency and Uttering Thereof)
  2. Jurisdiction: Japan (Between March and June 2025)
  3. Original Case: 令和6(わ)626 偽造通貨行使(変更後の訴因 通貨偽造・同行使)被告事件
  4. Key Figures: Defendant: Kenji Watanabe (渡辺健二); Accomplices: Yuki Sato (佐藤優貴), Haruna Tanaka (田中春奈)
  5. Case Tags: Currency Counterfeiting;Uttering Counterfeit Notes;Organized Crime;Cross-Prefectural Economic Offense