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! ^~E:NDIX D
. 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.
. 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
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
- 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. . .
