Chinese Couple Arrested for Money Laundering

Apr 21, 2025 | News On Japan

OSAKA - A Chinese couple has been arrested on suspicion of laundering approximately 29 million yen in criminal proceeds obtained through fraud.

The Osaka police arrested a man and his wife, both Chinese nationals and company executives based in Osaka, on suspicion of violating the Act on Punishment of Organized Crimes.

According to investigators, in June 2023 the couple allegedly disguised a transfer of about 29 million yen—funds obtained through an investment scam—as a legitimate payment from a business partner when depositing the money into their company’s account.

Police have not disclosed whether the two have admitted to the charges.

Authorities also confirmed that a total of 3.3 billion yen in suspected criminal proceeds was deposited into the same account through similar methods.

Investigators believe the funds were ultimately transferred to a Chinese fraud group based in Cambodia and are working to uncover the full extent of the operation.

Source: KBC NEWS in JAPAN

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