Indonesia arrests a suspect wanted by China for running a $14-B investment scam

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Investment Scam Nouvelles

LQ,Chinese Wanted Person,China Wanted Persons

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JAKARTA, Indonesia -- Indonesia's immigration officers on the tourist island of Bali have arrested a Chinese suspect sought by Beijing for helping run over $14 billion investment scam to clients in China, officials said Thursday, October 10, 2024.The 39-year-old man, identified only by his initial, LQ, was arrested on October 1, when an immigration auto-gate in Bali’s Ngurah Rai international airport denied him departure for Singapore.

“He was wrong to use Indonesia as a transit country, let alone as a destination country to hide,” Karim said, lauding technological advances and cooperation between immigration and the national police.Krishna Murti, the chief of the international division of the National Police, said the decision to deport or to extradite the suspect to China will take some time.

 

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Indonesia arrests a suspect wanted by China for running a $14 billion investment scamJAKARTA, Indonesia (AP) — Indonesia's immigration officers on the tourist island of Bali have arrested a Chinese suspect sought by Beijing for helping run over $14 billion investment scam to clients in China, officials said Thursday.
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