In a collection of wide-area theft incidents, money was transferred from an unspecified variety of folks to the account of one of many 4 individuals who had been deported to Japan from the immigration facility within the Philippines, and instantly after that. Interviews with investigative officers have revealed that it’s believed that they had been withdrawn abroad. The withdrawal vacation spot will be the Philippines, and the Metropolitan Police Department is clarifying the movement of funds.
A month in the past, Yuki Watanabe (38), who was repatriated from the Philippines to Japan, was arrested for being concerned in a particular fraud case in 2019. We suspect that there’s a suspicion and are investigating the connection.
In the investigation to this point, among the many 4 folks, the account of Masato Imamura (38) was arrested and indicted final yr for being concerned in an incident through which a luxurious watch was stolen from a watch store in Kyoto City. It is thought that about 2.7 million yen was transferred in whole, however along with this defendant, an unspecified variety of folks additionally transferred money to the identical account, based on interviews with investigative sources. I perceive new.
Immediately after the switch, there’s a suspicion that the money was withdrawn abroad in a number of elements, and based on investigative sources, the withdrawal could also be within the Philippines.
It is alleged {that a} service that means that you can withdraw money in native foreign money with out the necessity for alternate is used abroad, and the financial institution forcibly closed the account on the grounds that it was suspected of getting used for different functions.
The Metropolitan Police Department suspects that the director of a collection of wide-area robberies was attempting to gather the cash obtained within the incident, and is investigating the movement of funds.