Day: September 15, 2024
Three Arrested in Osaka for Laundering $35m in Gambling Money
Three men have been arrested in Osaka on suspicion of laundering around ¥4.9bn ($35m) for illegal casino operators. Police arrested 41-year-old Yukiko Han, 40-year-old Yuya Santanda, and 40-year-old Hatsuyo Kinoshita, who are all company executives from Osaka Prefecture. Authorities found the money paid to the three individuals’ bank accounts from around 10,000 people involved in Yous…
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