Indonesian authorities arrest Chinese national over alleged gambling-linked money laundering
Indonesian immigration authorities arrested Yan Zhenxing at Batam Center International Port on 2 December, according to immigration enforcement director Yuldi Yusman. Yusman said Yan was the subject of an Interpol Red Notice requested by China and allegedly transferred and laundered money for a gang operating an online gambling platform. Authorities said the alleged laundering generated ¥130m (€16.9m) through data manipulation.
The arrest concerns alleged laundering tied to an online gambling operation and cross-border cooperation with Interpol.