A senior member of a Cambodia-based Chinese-affiliated group sanctioned by the United States and Britain as one of Asia's largest criminal networks has been arrested in Japan, investigative sources said on Monday.
The Tokyo police suspect the executive of Prince Holding Group of filing a fraudulent change-of-address notification after moving to Japan, the sources said, adding the act allegedly violated the law against making and using false electronic official records.
Prince Holding Group is believed to lure people from various countries with fake job offers promising high pay, confining them and forcing them to take part in cross-border fraud and other criminal operations, according to the sources.
