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Indonesia arrests a Chinese man wanted by Beijing over money laundering charges

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Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
News

News

Indonesia arrests a Chinese man wanted by Beijing over money laundering charges

2024-12-05 20:51 Last Updated At:21:00

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)

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)

ST. LOUIS (AP) — World champions Ilia Malinin and the ice dance duo of Madison Chock and Evan Bates will anchor one of the strongest U.S. Figure Skating teams in history when they head to Italy for the Milan Cortina Olympics in less than a month.

Malinin, fresh off his fourth straight national title, will be the prohibitive favorite to follow in the footsteps of Nathan Chen by delivering another men's gold medal for the American squad when he steps on the ice at the Milano Ice Skating Arena.

Chock and Bates, who won their record-setting seventh U.S. title Saturday night, also will be among the Olympic favorites, as will world champion Alysa Liu and women's teammate Amber Glenn, fresh off her third consecutive national title.

U.S. Figure Skating announced its full squad of 16 athletes for the Winter Games during a made-for-TV celebration Sunday.

"I'm just so excited for the Olympic spirit, the Olympic environment," Malinin said. “Hopefully go for that Olympic gold.”

Malinin will be joined on the men's side by Andrew Torgashev, the all-or-nothing 24-year-old from Coral Springs, Florida, and Maxim Naumov, the 24-year-old from Simsbury, Connecticut, who fulfilled the hopes of his late parents by making the Olympic team.

Vadim Naumov and Evgenia Shishkova were returning from a talent camp in Kansas when their American Airlines flight collided with a military helicopter and crashed into the icy Potomac River in January 2025. One of the last conversations they had with their son was about what it would take for him to follow in their footsteps by becoming an Olympian.

“We absolutely did it,” Naumov said. “Every day, year after year, we talked about the Olympics. It means so much in our family. It's what I've been thinking about since I was 5 years old, before I even know what to think. I can't put this into words.”

Chock and Bates helped the Americans win team gold at the Beijing Games four years ago, but they finished fourth — one spot out of the medals — in the ice dance competition. They have hardly finished anywhere but first in the years since, winning three consecutive world championships and the gold medal at three straight Grand Prix Finals.

U.S. silver medalists Emilea Zingas and Vadym Kolesnik also made the dance team, as did the Canadian-born Christina Carreira, who became eligible for the Olympics in November when her American citizenship came through, and Anthony Ponomarenko.

Liu was picked for her second Olympic team after briefly retiring following the Beijing Games. She had been burned out by years of practice and competing, but stepping away seemed to rejuvenate the 20-year-old from Clovis, California, and she returned to win the first world title by an American since Kimmie Meissner stood atop the podium two decades ago.

Now, the avant-garde Liu will be trying to help the U.S. win its first women's medal since Sasha Cohen in Turin in 2006, and perhaps the first gold medal since Sarah Hughes triumphed four years earlier at the Salt Lake City Games.

Her biggest competition, besides a powerful Japanese contingent, could come from her own teammates: Glenn, a first-time Olympian, has been nearly unbeatable the past two years, while 18-year-old Isabeau Levito is a former world silver medalist.

"This was my goal and my dream and it just feels so special that it came true,” said Levito, whose mother is originally from Milan.

The two pairs spots went to Ellie Kam and Danny O'Shea, the U.S. silver medalists, and the team of Emily Chan and Spencer Howe.

The top American pairs team, two-time reigning U.S. champions Alisa Efimova and Misha Mitrofanov, were hoping that the Finnish-born Efimova would get her citizenship approved in time to compete in Italy. But despite efforts by the Skating Club of Boston, where they train, and the help of their U.S. senators, she did not receive her passport by the selection deadline.

“The importance and magnitude of selecting an Olympic team is one of the most important milestones in an athlete's life,” U.S. Figure Skating CEO Matt Farrell said, "and it has such an impact, and while there are sometimes rules, there is also a human element to this that we really have to take into account as we make decisions and what's best going forward from a selection process.

“Sometimes these aren't easy," Farrell said, “and this is not the fun part.”

The fun is just beginning, though, for the 16 athletes picked for the powerful American team.

AP Olympics: https://apnews.com/hub/milan-cortina-2026-winter-olympics

Amber Glenn competes during the women's free skating competition at the U.S. Figure Skating Championships, Friday, Jan. 9, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Amber Glenn competes during the women's free skating competition at the U.S. Figure Skating Championships, Friday, Jan. 9, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Alysa Liu skates during the "Making Team USA" performance at the U.S. Figure Skating Championships, Sunday, Jan. 11, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Alysa Liu skates during the "Making Team USA" performance at the U.S. Figure Skating Championships, Sunday, Jan. 11, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Maxim Naumov skates during the "Making Team USA" performance at the U.S. Figure Skating Championships, Sunday, Jan. 11, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Maxim Naumov skates during the "Making Team USA" performance at the U.S. Figure Skating Championships, Sunday, Jan. 11, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Madison Chock and Evan Bates skate during the "Making the Team" performance at the U.S. Figure Skating Championships, Sunday, Jan. 11, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Madison Chock and Evan Bates skate during the "Making the Team" performance at the U.S. Figure Skating Championships, Sunday, Jan. 11, 2026, in St. Louis. (AP Photo/Stephanie Scarbrough)

Gold medalist Ilia Malinin arrives for the metal ceremony after the men's free skate competition at the U.S. Figure Skating Championships, Saturday, Jan. 10, 2026, in St. Louis. (AP Photo/Jeff Roberson)

Gold medalist Ilia Malinin arrives for the metal ceremony after the men's free skate competition at the U.S. Figure Skating Championships, Saturday, Jan. 10, 2026, in St. Louis. (AP Photo/Jeff Roberson)

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