Hitori Kumagai

Hitori Kumagai (熊谷 独, Kumagai Hitori, born June 10, 1936), born Kazuo Kumagai (熊谷 一男, Kumagai Kazuo), is a Japanese author. He was the party concerned in the Toshiba-Kongsberg scandal, and was also a whistleblower.

Early life and education

Kumagai was born in Onomichi, Hiroshima, Japan. In 1963, he graduated from the Russian department of the Tokyo University of Foreign Studies in Fuchu, Tokyo.

Toshiba-Kongsberg scandal

Kumagai worked in a trading company, Wako Koeki Co., Ltd. (和光交易株式会社) that specialized in working with Communist countries in 1963.

Contract

The KGB told the executive of Wako in Moscow in October, 1980 "I want the robot which builds the screw for large-sized vessels". Wako created a connection to Toshiba Machine Corp. (東芝機械株式会社) which specialized in working with communist countries and was a dummy arm of Toshiba. It went into talks with the KGB late in December, 1980. The spy agency requested four sets of machine tools of nine axes and four sets of machine tools of five axes. This request violated CoCom regulations on machine tool that limited machine tools to two axes. The Ministry of International Trade and Industry (MITI) served as the adviser for the violation. When the technical problem was solved, Itochu would work together with Wako and Toshiba Machine. Itochu and Toshiba Machine had long association. Itochu had moved responsibility for the violation to Wako and Toshiba Machine. Itochu occupied the building in Moscow that Armand Hammer of Occidental Petroleum had built. The agreement was signed on April 24, 1981.

Itochu

Shinto Jitsugyo Co., Ltd. (株式会社進展実業) specialized in working with communist countries and was a dummy arm of Itochu and Shinko Seiki Co., Ldt. (神港精機株式会社) It violated the CoCom regulation and exported one set of germanium transistor production facilities to the Soviet Union. Another Itochu dummy arm, Ataka & Co., Ltd. (安宅産業株式会社) also worked with communist countries and exported one set of machine tools of three axes.

Cargo time

Year	Kongsberg company The type of the NC device	Machine manufacturers	Machine	Number	At the carrying destination	Usage	Contract
September, 1964	-	Shinko Seiki	Germanium transistor production facility	1	Industrial technical import public corporation	Germanium transistor	April, 1963
December, 1964	-	Shinko Seiki	Germanium transistor production facility		Industrial technical import public corporation	Germanium transistor
September 25, 1979	NC2000	Toshiba Machine	Machine tools of three axes	1	Volgodonsk	Atomic energy machinery	?

Delivery

The Numerical Control machine tool was the product of Kongsberg Gruppen in Norway. They obtained export permission for the machine tool by claiming it as a machine tool of two axes and delivered it to Japan, where it was re-exported to the Soviet Union. The software late followed the same path.

Cargo time

Year	Kongsberg company The type of the NC device	Machine tool manufacturers	The number of the spindles of the simultaneous control	Unit Number	At the carrying destination	Usage	Contract
1982/12	NC2000	Toshiba Machine	9	1	Baltic shipyard	Screw	April 24, 1981
1983/2	NC2000	Toshiba Machine	9	2	Baltic shipyard	Screw
1983/5	NC2000	Toshiba Machine	9	3	Baltic shipyard	Screw
1983/6	NC2000	Toshiba Machine	9	4	Baltic shipyard	Screw
1984/4	NC2000	Toshiba Machine	5	5	Baltic shipyard	Screw	April 1, 1983
				6
1984/5	NC2000	Toshiba Machine	5	7	Baltic shipyard	Screw
				8

Performance

Measurement	MBP110
The number of the spindles of the simultaneous control	9 axes
Height	10 m
Width	22 m
Weight	10 t
The maximum diameter of the propeller which can be processed	11 m
The maximum weight of the propeller which can be processed	130 t
The number of sheets of the most feather of the propeller which can be processed	11

Setting

The Soviet Union ship carrying the first piece of contraband departed from Tokyo Bay, passed through the North Pacific Ocean and the Bering Sea, and arrived in Leningrad via the Arctic Ocean in the spring of 1983. The other items were landed in the Illichivsk port of the Black Sea coast and arrived in Leningrad by rail. Kumagai charged to install two machines in the propeller factory of the Baltic shipyard. The two remaining sets joined them later. He finished equipment and delivered two sets that he was in charge of in the end of December, 1983. He installed two machine tools of five axes in December, 1984.

Dismissal

Wako refused to promote Kumagai on the normal schedule, leading him to resign in 1985. He told Wako about the illegal exports. He had worked with communist countries for 22 years and resided in Moscow for ten years. Soviet government officials contacted several times and invited him to become a business partner. Wako and Toshiba Machine proposed that he reveal his knowledge of the illegal exports. However, he refused both offers. In fact, the CIA already knew that about the illegal exports, but did not grasp the scope of the violation. Furthermore, Stanislav Levchenko who had been a KGB major defected to the United States in October, 1979, and supplied the names of about 200 Japanese agents who had been used by the KGB.

Whistleblowing

At first Kumagai went to the authorities concerneds of the Tokyo Metropolitan Police Department, etc.. But they refused him. They took sides with the companies blown the whistle on. Therefore, he wrote a letter to CoCom. The contents were the details of the products which violated the CoCom regulations, and which had been exported and were likely to be exported to the Soviet Union. He attached documents on hand about the machine tools of nine axes. He wrote correctly the information, including his name, address, and telephone number. And he posted the letter written in English to CoCom headquarters in Paris, France in December, 1985. Because he worried about the assassination to him, he recorded in detail the event which he knew on work with the Soviet Union during summer from spring of 1986, and handed his friend the copy of this record. If he had an accident to him, he asked his friend to pass the record to the address written on the letter.

CoCom and Japan

The CoCom agreement corresponded to the Foreign Exchange and Foreign Trade Control Law in Japan. CoCom showed the government of Japan the contents of whistleblowing sent by Kumagai and demanded correspondence from the government of Japan in the end of December, 1985. The ministries and government offices of the Ministry of Foreign Affairs (Japan), the Ministry of International Trade and Industry, the Ministry of the Treasury, the National Police Agency (Japan), and the Ministry of Defense (Japan), etc. related to this affair in Japan held the meeting in January, 1986. However, moreover, they did not make it an incident. After that, the government of Japan, Itochu, Toshiba, and the associated companies refused his whistleblowing as if they became one organization till 1987. He went also to the Embassy of the United States in Tokyo, Japan and blew the whistle by the summer of 1986. The federal government of the United States did the same cross-examination about this affair to the government of Japan 40 times by 1987. But the government of Japan did not tell the federal government of the United States the truth. He was cornered mentally. Therefore, although he answered the telephone call in English in his house several times in December, 1986, he had refused them.

Disclosure

On January 26, 27, 1987 The United States asked Norway and Japan about the 9-axis machine tool. Norway investigated the incident, revealing Japan's crime. Kumagai received no reply from the government of Japan from December, 1985 until they finally did so on April 27, 1987.

News of the 9-axis violation in Japan appeared for the first time on April 30. The news in Japan of the 5-axis violation appeared for the first time on June 18. The statute of limitations on both violations had already expired. Because the government of Japan knew the details by the end of December, 1985, they had apparently the interval lapse intentionally. He conferred with William C. Triplett, a former CIA analyst, in the Japanese Ministry of Foreign Affairs in July, 1987. Triplett asked him to testify at a United States congressional hearing that he refused it fearing KGB retaliation. Instead, he produced testimony a book on January 30, 1988.

Mosukuwa yo, saraba: Kokomu ihan jiken no haikei

Mosukuwa yo, saraba: Kokomu ihan jiken no haikei

Author	Hitori Kumagai
Language	Japanese
Genre	Non-fiction
Publisher	Bungeishunju
Publication date	January 30, 1988
Publication place	Japan
Media type	Print (Hardback)
Pages	226
ISBN	978-4-16-342060-8

モスクワよ、さらば―ココム違反事件の背景
Good-bye, Moscow: The background of the Toshiba-Kongsberg scandal

Chapter	Comments
1. 事件の発端 The beginning of the incident	Refer to Contract and Illegal exporting.
2. 水の都レニングラード The capital of the water Leningrad	Refer to Delivery.
3. 和光交易との決別 Parting with Wako Koeki	Refer to Dismissal and Whistleblowing.
4. KGBの役割 The role of the KGB	Because Kumagai feared retaliation, he described only generalities. Refer to KGB. A bribe and a written apology are provided. These were the means to threaten foreigners later, and the foreigner was alleged to be the agent of the KGB. An international marriage and the KGB. The establishment of the dummy entities. A prostitute and a foreigner.
5. 対ソ貿易の実態 The actual suituation of the trade for the Soviet Union	Refer to All the Soviet Union trade public corporations. The corporation could acquire almost all the information from a foreign company. As a result, the Soviet did not need to do espionage. The visa was important for a foreigner in the Soviet Union. This public corporation could release the duties such as the application and the contents change, etc. of the visa. Surveillance to the foreigners.
6. ザ・デイ・アフター The day after	Refer to Disclosure.
Afterword	Final comments of Kumagai.

Illegal exporting

Illegal exports used eight basic patterns.

Methods

• Back contract and Side letter

Two contracts were prepared, one for legal products and one for prohibited products. Only the legal contract was submitted for approval. The side letter was submitted to the Soviet Union.

• Masking

The prohibited product was physically disguised to appear as a legal product.

• Hand carry

The prohibited product was carried as baggage.

• Delivery to a Soviet representative

The product was delivered directly to the Soviet Trade Representative in Japan.

• Breakdown

The product was disassembled into components, each of which was not prohibited.

• Third nation way

The product was shipped first to a third country.

• Local customs entry

The product was moved through a less-sophisticated customs office, such as that in Niigata.

• Moscow trade fair display

The product was displayed at a trade fair and then delivered to the Soviet customer. Refer to Foreign technical cooperation public corporation.

KGB

The KGB agents recruited foreign agents. The agents in this case were workers at the organization that supplied the prohibited products.

• Vyacheslav Sedov (Template:Lang-ru) worked as the representative of the Technical machine import corporation for the Soviet Union Trade Representative in Japan from 1964 to 1966. After that, he became as a vice-president there until 1978. He worked as the president in the Soviet Union Trade Representative in East Germany from 1979. He worked as the vice-president of Foreign technical cooperation in the Soviet Union from 1981.
• Anatoliy Maximoff (Template:Lang-ru) was an assistant to Sedov.
• Igor Osipov (Template:Lang-ru) worked with the Soviet Union Trade Delegation in West Germany from 1963 to 1966. He became the vice-president of Technical machine import public corporation from 1979. He ordered four sets of 9-axis machine tools.
• Anatoliy Troitsky (Template:Lang-ru) worked for the Soviet Union Trade Delegation in the United Kingdom from 1968 to 1971. He was deported for espionage in 1971. He worked at the chemical article import corporation after the homecoming. He worked at the technical machine import corporation from 1978. He became the vice-president of Industrial machine import corporation from 1983. He ordered four sets of 5-axis machine tools.
• Dozmorov (Template:Lang-ru) :First name ?, Middle name ?, Career ?
• Eduardovich (Template:Lang-ru) :First name ?, Surname ?, Career ?

Soviet Union trade corporations

The trade of the Soviet Union was managed trade corporations. These corporations monopolized trade in specific product categories.

Public corporations

• Technical industrial machine
• Technical machine - separated from Technical industrial machine later. It traded chemical related apparatus. It imported four sets of machine tools of nine axes from Japan.
• Industrial machine - separated from Technical machine. It typically handled ordinary industrial machines, in paper manufacture and pulp related facility etc. It imported four sets of machine tools of five axes from Japan.
• Foreign technical cooperation - handled performance testing, evaluation and regulated products exhibited at Moscow trade fairs. It lent to Soviet research institutes, let a Soviet expert dismantle and analyze regulated products.
• Machine tool - often traded with Itochu.
• Apparatus import public corporation
• License import public corporation
• Chemical article import public corporation

Works

Year	Japanese Title	English Title	Comments	ISBN
1988/1	モスクワよ、さらば―ココム違反事件の背景 Mosukuwa yo, saraba: Kokomu ihan jiken no haikei		Nonfiction, Whistleblowing sentence	9784163420608
1993/11	最後の逃亡者 Saigo no tobosha		Fiction, Hardcover	9784163143606
1995/10	秘境からの脅迫者 Hikyo kara no kyohakusya		Fiction	9784166400409
1997/1	最後の逃亡者 Saigo no tobosha		Fiction, Paperback	9784167303037
1997/7	エルミタージュの鼠 Erumitaju no nezumi		Fiction	9784106027505
2000/8	尾道少年物語 Oomichi syonen monokatari		Fiction	9784163194608
2002/7	ロシア黙示録 Roshia mokushiroku		Fiction	9784163202501

See also

• Cavitation
• Sonar
• SOSUS
• John Anthony Walker

External links

Judgement

• 046_Tokyo District Court Judgment, 22 March 1988 at the Wayback Machine (archived April 25, 2012) (Archive)