Singapore police said they didn’t arrest a Chinese national accused of money laundering because they were not asked to do so by authorities in China, even though an Interpol Red Notice had been issued for him. https://t.co/tSypauHc6m
Polres Tangerang Selatan Bekuk 7 Tersangka Judi Online Jaringan Internasional, Termasuk 2 Perempuan https://t.co/XCdE2eopUA
Singapore police said they didn’t arrest a Chinese national accused of money laundering because they were not asked to do so by authorities in China https://t.co/cu1oHzLJ35
Indonesian authorities have made significant strides in combating drug-related crime and money laundering. The National Narcotics Agency (BNN RI) reported the uncovering of 15 drug cases and the arrest of 35 suspects, including one officer from the East Java police. Additionally, a Chinese national was arrested in Indonesia, who is wanted by Beijing for allegedly facilitating the transfer and laundering of nearly $18 million linked to an online gambling syndicate. This arrest comes amid ongoing discussions about international cooperation in law enforcement, particularly following Singapore's police statement that they did not detain a separate Chinese suspect due to a lack of formal request from Chinese authorities, despite an Interpol Red Notice being issued for him. In a related crackdown, the South Tangerang police apprehended seven suspects involved in an international online gambling network, which included two women.