World

Japanese Covid-19 fraud fugitive held in Indonesia

Police say man used limited-stay visa, worked there as foreign investor helping locals to run fish farms

Updated 4 years ago · Published on 08 Jun 2022 11:30PM

Japanese Covid-19 fraud fugitive held in Indonesia
Mitsuhiro Taniguchi (centre), 47, was arrested in Lampung province in the south of Sumatra island late yesterday and flown to the capital Jakarta. – AFP pic, June 8, 2022

JAKARTA – Indonesian police have arrested a fugitive accused of masterminding a lucrative scheme in his native Japan to defraud a government fund offering Covid-19 relief subsidies, officials said today.

Mitsuhiro Taniguchi, 47, was arrested in Lampung province in the south of Sumatra island late yesterday and flown to the capital Jakarta, national police spokesman Dedi Prasetyo told journalists.

The Japanese national and several associates are accused of submitting false applications to claim JP¥960 million (around RM31.5 million) in Covid-19 relief funds meant for small businesses, according to Japanese media reports.

He was caught in a joint operation by immigration officers and local police, Prasetyo said, without giving details about the case.

It came after the Japanese embassy alerted Indonesian authorities to the whereabouts of a Japanese national whose passport had been revoked.

Indonesian police in a statement today said their Japanese counterparts had been “investigating an alleged fraud of subsidies for small businesses affected by the Covid-19 pandemic”, but they did not confirm the amount accrued by Taniguchi’s brazen scheme.

Tokyo’s Metropolitan Police Department had placed Taniguchi on an international wanted list after arresting his ex-wife and two sons on May 30 on suspicion of fraud, Japanese newspaper Asahi Shimbun reported.

Taniguchi will be deported in coordination with the embassy, Lampung immigration official Is Edy Eko Putranto told a press conference where the Japanese suspect was paraded before the media.

Police attache at the Japanese embassy Takayuki Miyagawa told the press conference the fugitive was arrested for “deceiving the Japan government for subsidies regarding Covid-19”.

Taniguchi reportedly entered Indonesia in October 2020, several months after the scheme was uncovered by Japanese police.

He was living in Jakarta and frequently travelled to do business in Lampung, where he had been staying for a week when he was arrested.

The fugitive was using a limited-stay visa and was working in the country as a foreign investor helping locals to run fish farms, reportedly to raise money to appease his alleged collaborators. – AFP, June 8, 2022

Related News

Events / 1w

Former Indonesian president in Penang next month for inaugural Peace Dialogue

Malaysia / 2mth

Covid-19 cases in Malaysia stable, no deaths recorded this year – MOH

Malaysia / 2mth

Online fraud: Number of cases, losses continue to rise – deputy minister

Malaysia / 2mth

US charges three Malaysian state telecoms officials for alleged multimillion-dollar fraud

Malaysia / 2mth

Court orders Maybank to pay RM166,000 to customer due to illegal transactions

Malaysia / 3mth

Japanese murder suspect changes identity, disguises himself as a Myanmar national to enter Malaysia

Spotlight

Malaysia

Sarawak schools told to halt outdoor activities as haze pushes air quality into unhealthy range

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

You may be interested

World

China hits back at India over naming of 27 disputed Himalayan sites

World

Europe’s climate bill comes due as extreme heat threatens growth, budgets and inflation

World

Thailand moves to tighten gun controls after school shooting

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

World

Hopes for peace deal fades as Trump demands Iran pay compensation

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

World

US appeals court lets thousands of social media addiction lawsuits against tech giants proceed