Indonesia to deport Japanese man accused of role in US$90mil investment fraud


Indonesian Immigration officers escorting Yusuke Yamazaki prior to his deportation in Batam, Indonesia on March 12, 2024. - AP

BATAM, Indonesia: A Japanese man accused of helping to run a US$90 million investment scam will be sent home after four years on the run, Indonesian authorities said on Tuesday (March 12).

Yusuke Yamazaki, 43, was arrested off Bulan island in Kepulauan Riau province on Jan 31, while attempting to cross into Malaysia in a small wooden boat, said Nyoman Gede Surya Mataram, who heads the provincial office of the Ministry of Law and Human Rights. He's expected to be deported by the end of the day.

The boat also carried four undocumented Indonesian migrant workers and two crew, Mataram said. The others were detained by police for further investigation while Yamazaki was handed over to the Immigration Office in Batam on Feb 2.

Yamazaki initially gave a false name and was detained on suspicion of visa violations, Mataram said, but police later identified him as an international fugitive.

He was an executive at Nishiyama Farm, an Okayama-based company that ran farm tours across Japan and collapsed amid allegations of fraud in February 2019. Five people connected to Nishiyama Farm were arrested in October 2021 for suspected fraud worth around 13.3 billion yen (US$90 million) and later convicted, but Yamazaki left Japan for Hong Kong in February 2020, according to Japanese media reports.

Aichi Prefectural Police listed Yamazaki as a fugitive on an Interpol Blue Notice in 2022. Mataram said Yamazaki is believed to have arrived in Indonesia by way of Turkey in April the following year.

"Further legal process will be carried out by the Japanese government upon his transfer to Japan,” said Batam’s Immigration Office Chief, Samuel Toba, at a news conference.

He added that Japanese police had dispatched investigators to Indonesia to assist in the deportation of Yamazaki, who will be flown to Jakarta at noon before he is sent on an overnight Japan Airlines flight to Tokyo.

In a lawsuit filed by 41 investors in Tokyo and four other prefectures seeking compensation from Yamazaki and others, the Nagoya District Court ordered the defendants to pay around 320 million yen (about $2.2 million) in February 2022. - AP

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Indonesia , Japanese , deport , investment , fraud

   

Next In Aseanplus News

Kedah MB must explain why BZI pulled out of RM40bil Langkawi project, says Sg Petani MP
Children suffer as schools go online in polluted and worsening air conditions in Delhi
Pahang exceeds RM1bil in revenue collection for a third straight year
Jaiswal slams unbeaten 90 as India seize control against Australia; Rahul chips in stylish 62
Hong Kong seniors celebrate life with mass marriage vow renewal
Asean News Headlines at 10pm on Saturday (Nov 23, 2024)
Rallying-Neuville fights back in Japan to close on first world title
Vietjet launches Hanoi-Kuala Lumpur route, aims to boost Asean connectivity
Singaporean man nabbed for allegedly faking bomb threat at Don Mueang airport in Bangkok
After gastroscopy went wrong, Singaporean lies in vegetative state in S. Korea, waiting to go home

Others Also Read