TOKYO, Nov 01 (News On Japan) –
Eleven people suspected of laundering cash gained by way of prison actions have been arrested for allegedly facilitating playing by way of an internet on line casino.
Sotaro Ishikawa, one of many suspects, commented, “I wonder if I’ll be arrested at home, or if they’ll take me in. Which will it be?”
The suspects, together with 35-year-old Ishikawa, have been taken into custody. According to police, since September of final 12 months, these people are believed to have enabled playing actions for eight clients on on-line on line casino slot machines, amongst different video games, regularly.
Police haven’t disclosed whether or not the suspects have admitted to the allegations.
The suspects allegedly operated beneath the title “Riverton Group,” creating round 4,000 financial institution accounts beneath a non-existent paper firm to deposit funds obtained by way of fraudulent actions. The group is suspected of repeatedly partaking in cash laundering to hide these crime proceeds.
Police estimate the whole sum laundered to this point is roughly 70 billion yen, and additional investigations are ongoing.