Japan

Japanese man Yusuke Yamazaki arrested in Indonesia for fraud

Japanese man Yusuke Yamazaki, accused of running a $90 million investment scam connected to Nishiyama Farm, was arrested in Indonesia while attempting to cross into Malaysia on a small boat, with further legal actions and investigations ongoing.

At a glance

  • Yusuke Yamazaki, accused of running a $90 million investment scam, was arrested in Indonesia on January 31.
  • Yamazaki is connected to Nishiyama Farm, a company that collapsed in February 2019 due to fraud allegations.
  • In October 2021, five individuals linked to Nishiyama Farm were arrested for suspected fraud totaling approximately $90 million.
  • Yamazaki left Japan for Hong Kong in February 2020 following the collapse of Nishiyama Farm.
  • A lawsuit filed by 41 investors in Tokyo and four other prefectures led to the defendants being ordered to pay around $2.2 million in February 2022, highlighting the financial implications of Yamazaki’s alleged investment scam.

The details

Japanese man Yusuke Yamazaki, accused of running a $90 million investment scam, was arrested in Indonesia on January 31. He was apprehended while attempting to cross into Malaysia on a small wooden boat, along with four undocumented Indonesian migrant workers and two crew members.

Initially, Yamazaki provided a false name and was detained on suspicion of visa violations.

Yamazaki is connected to Nishiyama Farm, a company that collapsed in February 2019 due to fraud allegations.

In October 2021

Five individuals linked to Nishiyama Farm were arrested for suspected fraud totaling approximately $90 million.

Following the company’s collapse, Yamazaki left Japan for Hong Kong in February 2020.

In 2022, Aichi Prefectural Police listed Yamazaki as a fugitive on an Interpol Blue Notice.

It is believed that he arrived in Indonesia via Turkey in April of the same year.

Japanese Police dispatched investigators to Indonesia to assist in the deportation of Yamazaki, who will be transported to Jakarta before being flown to Tokyo on an overnight Japan Airlines flight.

Furthermore

A lawsuit filed by 41 investors in Tokyo and four other prefectures led to the Nagoya District Court ordering the defendants to pay around $2.2 million in February 2022. This case highlights the significant financial implications and international connections associated with Yamazaki’s alleged investment scam.

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independent.co.uk
– Yusuke Yamazaki, a Japanese man accused of running a $90 million investment scam, was arrested in Indonesia on Jan. 31
– Yamazaki was arrested while attempting to cross into Malaysia in a small wooden boat
– The boat also carried four undocumented Indonesian migrant workers and two crew members
– Yamazaki initially gave a false name and was detained on suspicion of visa violations
– He was identified as an international fugitive connected to Nishiyama Farm, a company that collapsed amid fraud allegations in February 2019
– Five people connected to Nishiyama Farm were arrested in October 2021 for suspected fraud worth around $90 million
– Yamazaki left Japan for Hong Kong in February 2020
– Aichi Prefectural Police listed Yamazaki as a fugitive on an Interpol Blue Notice in 2022
– Yamazaki is believed to have arrived in Indonesia by way of Turkey in April the following year
– Japanese Police dispatched investigators to Indonesia to assist in the deportation of Yamazaki
– Yamazaki will be flown to Jakarta before being sent on an overnight Japan Airlines flight to Tokyo
– In a lawsuit filed by 41 investors in Tokyo and four other prefectures, the Nagoya District Court ordered the defendants to pay around $2.2 million in February 2022

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