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OCR for page 225
!
^~E:NDIX D
OCR for page 226
OCR for page 227
.
Punishment of Foreign Exchange Law COCOM-related Export Violations
March 1990
I. AWRY
Shinseikoeki
Court Decision
4-4-~e Inidictment
6-6-~8 Prosecution
(settlement)
Fine: 200,000 yen
(Shinse! Trading Co.)
6-6- Tokyo Lower Court
.
Managing Director fined 200,000 yen.
Punishment (prohibited from exporting)
7-1-88 ----
0 one month
o all products
o all areas
Facts
.
Exported a total of 17,600,000 yen of Digital Memory and Extension
Memory - to People's Republic of China . Riches were labelled as
the personal belongings of company personnel on business trips.
Actions took place from Augus1: through November 1986.
2. Company
.
Ryokutoshokal (or Gokutoshokai}
Court Decision
4-4- Indictment
6-6-88 Prosecution
Fine: 2,000,000 yen
(10-27-88) Tokyo District Court
Managing Director - Prison term of ~ year, probation 3 years.
OCR for page 228
OCR for page 229
.
Section Chief - Prison term of ~ months, probation 3 years.
Punishment (prohibited from exporting)
Il_~_~e ____
o 3 months
o all products
c, all areas
Facts
Exported 138 pieces of Digital Memory, Sampling Oscillscopes and
Signal Analyzers to PRC without export approval. Articles were
marked as personal belongings of company personnel on business
trips. Actions took place.from September 1982 through June 1986.
3. Company
.
Daikin Manufacturing
Court Decision
12-6-gB Indictment
3-3-89 Prosecution
Fine: 2, OOO , 000 yen
(10-17-89) Osaka District Court
Section Chief - Prison term of 10 months, probation 3 years.
Punishment (prohibited from exporting)
7—~—~ 9 ____
6 months
a
all products
o Communist Bloc
Facts
Exported without approval to the Soviet Union a total of
7,100,000,000 yen of Halon 2402 from 1982 through 1987 along with
other articles not restricted.
4. Company
lCim Byondo
OCR for page 230
OCR for page 231
court Decision
2-4-89 Indictment
.
3-27-89 Prosecution
( Settlement)
Fine: 200 J 000 yen
(3-31-89) Shinseki Lower Court
Punishment (prohibited from exporting)
None
Facts
(Attempted Crime) Planned to ship personal computers and integrated
circuits totalling 4,500,000 yen in September 1988 along with other
non-restricted articles to North Korea.
5. Company
.
Prometron Techniques
Court Decision
7-17-89 Indictment
B-2-89 Prosecution
Fine: 5,000,000 yen
( 11-28-89 ) Tokyo District Court
Company President - Prison term of 2 years, probation 4 years.
Punishment (prohibited from exporting)
12-6 - 89
0 ~ year
o all products
.
o communist Bloc
Facts
Exported a total of 58 kg of hatnium wire valued at 22,000,000 yen
to East Germany without export approval. Shipments Occurred on 12
occasions during the period of May 1980 - March 1987 and were
labelled as personal belongings of company personnel on business
OCR for page 232
OCR for page 233
-
trips ~
Exported Hask Aligner on 4 occasions, without company personnel
knowledge, indirectly to East Germany via Korea during the time
period of June - September 1980.
.
.
OCR for page 234
Representative terms from entire chapter:
company personnel
