JAKARTA, Indonesia (AP) — Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in China, officials said Thursday.
Yan Zhenxing was detained Monday by immigration officers at a cross-border ferry terminal on Batam island, next to Singapore.
Yuldi Yusman, the Director of Immigration Supervision and Enforcement, said Yan was arrested following an Interpol red notice for him. The notices request law enforcement agencies worldwide to detain or arrest a suspect wanted by a specific country.
Yusman said Yan, a permanent resident of Singapore, was arriving in Batam for holiday with his family when he was detained.
Indonesian authorities brought the suspect, wearing a detainee’s orange shirt and a facemask, to a news conference Thursday in the capital of Jakarta. The suspect did not make any statements and was not asked any questions.
Yusman said that Yan was named as a suspect by police in China’s Inner Mongolia region who allege he was involved in transfering and laundering more than 130 million Chinese Yuan ($17.8 million) from a criminal online gambling group.
He said Yan was handed to Indonesia's National Central Bureau Interpol in Jakarta on Thursday and a decision to deport or to extradite him to China will take some time.
The arrest came just two months after immigration officers on the tourist island of Bali arrested a Chinese suspect sought by Beijing who allegedly helped to run investment scams that brought in over $14 billion from clients in China.
“We are committed to protecting Indonesia’s territory from the arrival of foreign nationals who are not useful and threaten national stability,” Yusman said.
Indonesia, an archipelago nation on the crossroads between Asia and the South Pacific, is attractive to local, regional and global organized crime because of its geographical location.
Last month, authorities in Bali arrested Hector Aldwin Pantollana, a Filipino fugitive accused of helping scam over $67 million out of clients in the Philippines.
Another Filipino, Alice Guo, a fugitive former mayor accused of having links to Chinese criminal syndicates, was arrested near Jakarta in September. She has since been deported to the Philippines.
In June, Chaowalit Thongduang, one of Thailand’s most wanted fugitives, was escorted back to Thailand on a Thai air force plane after being arrested in Bali following months on the run over allegations he was involved in several killings and drug trafficking.
Associated Press writers Niniek Karmini and Edna Tarigan in Jakarta, Indonesia, contributed to this report.
Indonesian immigration officers escort recently-arrested Chinese national Yan Zhenxing who is on Interpol Red Notice list and wanted in China on allegation of laundering money for an online gambling syndicate, during a press conference in Jakarta, Thursday, Dec 5, 2024. (AP Photo/Achmad Ibrahim)
Indonesian immigration officers escort recently-arrested Chinese national Yan Zhenxing who is on Interpol Red Notice list and wanted in China on allegation of laundering money for an online gambling syndicate, during a press conference in Jakarta, Thursday, Dec 5, 2024. (AP Photo/Achmad Ibrahim)
Azerbaijan on Thursday observed a nationwide day of mourning for the victims of the air crash that killed 38 people and left all 29 survivors injured as speculation mounted about a possible cause of the crash that remained unknown.
Azerbaijan Airlines' Embraer 190 was en route from Azerbaijan's capital of Baku to the Russian city of Grozny in the North Caucasus on Wednesday when it was diverted for reasons yet unclear and crashed while making an attempt to land in Aktau in Kazakhstan after flying east across the Caspian Sea.
The plane went down about 3 kilometers (around 2 miles) from Aktau. Cellphone footage circulating online appeared to show the aircraft making a steep descent before smashing into the ground in a fireball. Other footage showed part of its fuselage ripped away from the wings and the rest of the aircraft lying upside in the grass.
On Thursday, national flags were lowered across Azerbaijan, traffic across the country stopped at noon, and signals were sounded from ships and trains as the country observed a nationwide moment of silence.
Speaking at a news conference Wednesday, Azerbaijani President Ilham Aliyev said that it was too soon to speculate on the reasons behind the crash, but said that the weather had forced the plane to change from its planned course.
“The information provided to me is that the plane changed its course between Baku and Grozny due to worsening weather conditions and headed to Aktau airport, where it crashed upon landing,” he said.
Russia’s civil aviation authority, Rosaviatsia, said that preliminary information indicated that the pilots diverted to Aktau after a bird strike led to an emergency on board.
According to Kazakh officials, those aboard the plane included 42 Azerbaijani citizens, 16 Russian nationals, six Kazakhs and three Kyrgyzstan nationals.
As the official crash investigation started, theories abounded about a possible cause, with some commentators alleging that holes seen in the plane's tail section possibly indicate that it could have come under fire from Russian air defense systems fending off a Ukrainian drone attack.
Ukrainian drones had previously attacked Grozny, the provincial capital of the Russian republic of Chechnya, and other regions in the country's North Caucasus. Some Russian media claimed that another drone attack on Chechnya happened on Wednesday, although it wasn't officially confirmed.
Osprey Flight Solutions, an aviation security firm based in the United Kingdom, warned its clients that the “Azerbaijan Airlines flight was likely shot down by a Russian military air-defense system.” Osprey provides analysis for carriers still flying into Russia after Western airlines halted their flights during the war.
Osprey CEO Andrew Nicholson said that the company had issued more than 200 alerts regarding drone attacks and air defense systems in Russia during the war.
“This incident is a stark reminder of why we do what we do,” Nicholson wrote online. “It is painful to know that despite our efforts, lives were lost in a way that could have been avoided.”
Asked about the claims that the plane had been fired upon by air defense assets, Kremlin spokesman Dmitry Peskov told reporters that “it would be wrong to make hypotheses before investigators make their verdict.”
Officials in Kazakhstan and Azerbaijan have similarly avoided comment on a possible cause of the crash, saying it will be up to investigators to determine it.
Jon Gambrell in Dubai, United Arab Emirates, and Aida Sultanova in London, contributed to this report.
In this image taken from video released by the Russian Emergency Ministry Press Service, rescuers transport wounded passengers from a medical plane after the Azerbaijani Airline crashed, near the Kazakhstani city of Aktau, upon their arrival at the Zhukovsky airport outside Moscow, Russia, on Thursday, Dec. 26, 2024. (Russian Emergency Ministry Press Service via AP)
In this photo taken from a video released by the administration of Mangystau region, rescuers prepare to carry a wounded passenger near the Kazakhstani city of Aktau, Thursday, Dec. 26 , 2024, after a plane of Azerbaijani Airline crashed. (The Administration of Mangystau Region via AP)
In this photo provided by Azerbaijan's Presidential Press Office, Azerbaijani President Ilham Aliyev, center, holds a meeting following an Azerbaijan Airlines Embraer 190 plane crash, in Baku, Wednesday, Dec. 25, 2024. (Azerbaijani Presidential Press Office via AP)
In this image released by the Russian Emergency Ministry Press Service, rescuers carry a wounded passenger near the Kazakhstani city of Aktau, Thursday, Dec. 26 , 2024, after a plane of Azerbaijani Airline crashed. (Russian Emergency Ministry Press Service via AP)
In this image released by the Russian Emergency Ministry Press Service, rescuers prepare to carry a wounded passenger near the Kazakhstani city of Aktau, Thursday, Dec. 26 , 2024, after a plane of Azerbaijani Airline crashed. (Russian Emergency Ministry Press Service via AP)
In this photo released by Kazakhstan's Emergency Ministry Press Service, rescuers work at the wreckage of Azerbaijan Airlines Embraer 190 lays on the ground near the airport of Aktau, Kazakhstan, Thursday, Dec. 26, 2024. (Kazakhstan's Emergency Ministry Press Service via AP)
In this photo released by Kazakhstan's Emergency Ministry Press Service, rescuers work at the wreckage of Azerbaijan Airlines Embraer 190 lies on the ground near the airport of Aktau, Kazakhstan, Thursday, Dec. 26, 2024. (Kazakhstan's Emergency Ministry Press Service via AP)
The wreckage of Azerbaijan Airlines Embraer 190 lays on the ground near the airport of Aktau, Kazakhstan, Wednesday, Dec. 25, 2024. (AP Photo/Azamat Sarsenbayev)
In this photo taken from a video released by the administration of Mangystau region, the wreckage of Azerbaijan Airlines Embraer 190 lies on the ground near the airport of Aktau, Kazakhstan, Wednesday, Dec. 25, 2024. (The Administration of Mangystau Region via AP)
In this photo taken from a video released by the administration of Mangystau region, the wreckage of Azerbaijan Airlines Embraer 190 lies on the ground near the airport of Aktau, Kazakhstan, Wednesday, Dec. 25, 2024. (The Administration of Mangystau Region via AP)
