Singapore police: no China request to arrest money launderer despite Interpol red notice

Singapore police said they did not 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.

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Yan Zhenxing, a Singapore permanent resident in his early 40s, was detained on Monday by Indonesian authorities after he arrived at a ferry terminal in Batam, a popular resort island south of the city state. He had travelled there from Singapore, according to Indonesia’s state news agency.

The Indonesian report said Yan is a fugitive wanted by Interpol China for online gambling, and that he is suspected of being involved in a criminal gang that allegedly laundered money.

Yan went to Batam for a holiday with his family.

Indonesian authorities announced his arrest at a press conference on Thursday, and showed him handcuffed and flanked by immigration officers.

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The development raised questions about how Yan had been living in Singapore while there was an Interpol Red Notice – which alerts police about internationally wanted fugitives – for him.

The Indonesian authorities handed over Hector Aldwin Pantollana to the Philippines over accusations by Interpol of running a multimillion dollar casino investment scam, on November 26. Photo: AP.
The Indonesian authorities handed over Hector Aldwin Pantollana to the Philippines over accusations by Interpol of running a multimillion dollar casino investment scam, on November 26. Photo: AP.

  

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