Chinese man arrested for allegedly assisting criminal gambling organization

Indonesian authorities have arrested a Chinese citizen wanted by Beijing for allegedly assisting in the transfer and laundering of about $18 million from an illegal online gambling business in China, officials said. Police in China's Inner Mongolia area listed the perpetrator as a suspect, alleging he was involved in the transfer and laundering of more than $17.8 million from a criminal online gaming business.

 

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Indonesian authorities have arrested a Chinese citizen accused of aiding in laundering approximately $18 million from an illegal online gambling operation in China. The suspect was wanted by police in Inner Mongolia, who allege his involvement in transferring and laundering funds linked to the criminal gaming business. This arrest highlights ongoing international cooperation to combat cross-border financial crimes and illegal online gambling networks.