Casino

Chinese national suspected of iGaming money laundering arrested in Indonesia
By Zak Thomas-Akoo - 9 Dec, 2024
A Chinese national allegedly involved in a criminal online gambling operation was arrested by Indonesian authorities last Monday (2 December). 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. 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: “Based on the results of the investigation, [Yan] is the subject of a ...
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