{"id":9710,"date":"2024-12-10T13:31:06","date_gmt":"2024-12-10T13:31:06","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=asia&#038;p=9710"},"modified":"2024-12-10T13:31:06","modified_gmt":"2024-12-10T13:31:06","slug":"raids-against-money-laundry-on-online-casino-continues-in-asia","status":"publish","type":"asia","link":"https:\/\/www.mundovideo.com.co\/en\/asia\/raids-against-money-laundry-on-online-casino-continues-in-asia\/","title":{"rendered":"Raids against Money laundry on Online Casino continues in Asia"},"content":{"rendered":"\n<p>Yan Zhenxing, who was the subject of an Interpol Red Notice issued by China, was arrested passing through the Batam Center International Port Immigration Checkpoint.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/12\/raids-against-money-laundry-on-online-casino-continues-in-asia2.jpg\" alt=\"\"\/><\/figure>\n\n\n\n<p>The arrest comes following a recent crackdown on illicit online gambling operations in Southeast Asian countries, which are often linked to criminal gangs. Director of immigration supervision and enforcement Yuldi Yusman said: \u201cBased on the results of the investigation, [Yan] is the subject of a Red Notice at the request of the Beijing NCB for alleged involvement in a criminal gang.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\"noreferrer noopener\"><img decoding=\"async\" src=\"https:\/\/www.mundovideo.com.co\/assets\/feria24\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl.png\" alt=\"\"\/><\/a><\/figure>\n\n\n\n<p>\u201cHe is responsible for transferring and laundering money from a gang that operates an online gambling platform.\u201d<\/p>\n\n\n\n<p>The official outlined Yan had allegedly laundered money through data manipulation, resulting in profits of \u00a5130m (\u20ac16.9m).<\/p>\n\n\n\n<p>Yan had previously been living in Singapore with his family before heading to Indonesia for a holiday. In a mysterious twist, <em>Bloomberg<\/em> reported the Singapore authorities had informed China that it had issued no request for assistance during Yan\u2019s time in the city.<\/p>\n\n\n\n<p>Without such a request, the police said they did not have the legal authority to pursue a fugitive wanted by a foreign jurisdiction.<\/p>\n\n\n\n<p>They added Yan has not been linked to the multi-billion-dollar online gambling and scam money laundering operation that was busted in the summer of last year.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The official outlined Yan had allegedly laundered money through data manipulation, resulting in profits of \u00a5130m (\u20ac16.9m).<\/p>\n","protected":false},"author":1,"featured_media":9711,"menu_order":141,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[],"tags":[],"class_list":{"0":"post-9710","1":"asia","2":"type-asia","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - 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