Indonesia arrests a suspect wanted by China for running a $14 billion investment scam
Immigration officers in Indonesia’s tourist island of Bali have arrested a Chinese suspect sought by Beijing for helping run over $14 billion investment scam to clients in China
JAKARTA, 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.
The 39-year-old man, identified only by his initial, LQ, was arrested on Oct. 1, when an immigration auto-gate in Bali’s Ngurah Rai international airport denied him departure for Singapore.
The biometric data in the computer registry at the airport identified him as a suspect wanted by Beijing, which led to his arrest, according to Silmy Karim, the immigration chief at Indonesia’s law and human rights ministry. He had been listed on an Interpol warrant since late September.
The suspect first arrived in Bali from Singapore with a Turkish passport as Joe Lin on Sept. 26, just a day before Interpol released a so-called Red Notice for him, a request to law enforcement agencies worldwide to detain or arrest a suspect wanted by a specific country.