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From victim to accomplice: Indonesian man’s unsettling journey within an international organ trafficking syndicate

An international organ trafficking syndicate operating out of Cambodia has been exposed by Indonesian authorities.

The case involves an Indonesian man who transitioned from organ donor to operative within the syndicate.

The network, under investigation since 2019, reportedly earned around Rp 24.4 billion in illicit trade.

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INDONESIA: A shocking case of organ trafficking involving an international syndicate has been exposed by the authorities. Hanim (41), a man from Subang, West Java, who was once a victim of kidney selling, has now become a suspect in a trafficking operation involving kidney sales in Cambodia.

He is currently behind bars, and his confession sheds light on the beginnings of his involvement in the syndicate.

The ordeal began in 2018 when Hanim was facing severe financial difficulties. Desperate for a quick solution, he decided to sell his kidney after coming across information about kidney trading on a Facebook group.

Hanim reached out to the admin of the account through inbox messenger and was directed to a broker in Bojonggede, Bogor, West Java.

“I saw posts there about people needing kidney donors with specific blood types. A, B, AB, and O. After that, I messaged the account, got a response, and sent the requirements through Messenger. Then, I was asked to go to the broker’s place near Bojong Gede,” Hanim revealed to journalists at the Metro Jaya Regional Police on 21 July.

Initially, the kidney transplant was planned to take place in a hospital in Jakarta. However, the plan fell through due to several requirements, one of which was the approval of his family, which his wife did not agree with.

Subsequently, around July 2019, Hanim agreed to undergo the transplant in Cambodia through the broker. While waiting for the operation, he stayed at the broker’s house, telling his wife that he was working on a project.

“After I failed there, I waited at the broker’s house, pretending to talk to my wife about a work project. After waiting there for one year, around July 2019, I departed for Cambodia with the broker,” he continued.

After a year of waiting, Hanim finally travelled to Cambodia with the broker and two of his friends.

Once there, he was placed in a guesthouse and met a woman named Miss Huang, who organized the entire process before the kidney transplant.

Hanim underwent a thorough medical check-up at the Preah Ket Mealea Hospital, a military hospital in Cambodia, before the successful surgery.

Following the operation, Hanim stayed in Cambodia for over a week to recover before returning to Indonesia. He admitted to receiving a payment of Rp 120 million for donating his kidney.

“Then, I was introduced to the patient. I got a patient from Singapore, and my friend got a patient from Indonesia as well. The surgery was performed the next day, and after the operation, the recovery period lasted about ten days. Then, I returned to Indonesia and rested there for about one to two months,” Hanim continued.

A few months later, the broker contacted Hanim again, asking him to become a coordinator for the syndicate in Cambodia.

Hanim agreed and flew back to Cambodia, bringing four potential kidney donors in September 2019. However, two of them were sent back to Indonesia as they did not find suitable recipients.

“I was called again by that broker to become a coordinator in Cambodia, to take care of the donors in Cambodia,” said Hanim. ”

About three weeks later, after we returned to Indonesia, I arranged for another six people, including two who were already there, to depart. The process continued with sending them to Cambodia,” he said.

Regarding the process of obtaining kidney donors, Hanim claimed not to be familiar with the details as the brokers handled it while he was in Cambodia.

He stated that the brokers created Facebook groups, such as the “Forum Donor Ginjal Indonesia” and “Donor Ginjal Luar Negeri,” but did not make any public postings. Instead, they directly contacted potential donors via inbox messenger.

Hanim clarified that he was not involved in sending donors from Indonesia to Cambodia. His role was solely to coordinate the donors’ activities while they were in Cambodia.

Regarding the involvement of an immigration officer, Hanim stated that they provided around Rp 3.5 million to Rp 3.7 million (US$230 to US$250) every time to facilitate the departure of Indonesian donors to Cambodia.

To this immigration officer, they claimed that the departing Indonesian citizens were going to work as online gambling operators.

In reality, these individuals were victims who were about to sell their kidneys. “The immigration officers believed that we, the victims, were leaving to work in online gambling,” said Hanim.

Nevertheless, Hanim is unaware of how these immigration officers responded after learning that they were, in fact, part of an international kidney trafficking syndicate.

The police stated that the syndicate involved in the criminal act of human trafficking and kidney sales in Cambodia had been operating since 2019. It was revealed that the perpetrators earned revenue of around Rp 24.4 billion.

“The total revenue from organ sales is approximately Rp 24.4 billion (US$1.6 million),” said the Chief of General Criminal Investigation (Dirkrimum) of Metro Jaya Regional Police, Commissioner General (Kombes) Hengki Haryadi, during a press conference on Thursday (20 Jul).

Commissioner General Hengki Haryadi stated that there are currently 12 individuals who have been designated as suspects in the case of kidney sales to Cambodia. Sadly, it was discovered that the majority of these suspects were previously victims of organ trafficking themselves.

“In this operation, the joint team of Metro Jaya Regional Police has identified 12 suspects. Out of these 12 suspects, 10 are part of the syndicate, and 9 of them are former donors,” Hengki was quoted as saying by detikNews on Thursday (20 Jul).

The police are continuing their investigation into the case of human trafficking and kidney trading to Cambodia. They are currently pursuing the main perpetrator behind the syndicate.

“Regarding the disclosure of the organ trading case, the investigators of Metro Jaya Regional Police, along with Criminal Investigation Bureau (Bareskrim Polri), are still conducting a thorough investigation into the main perpetrators of organ trafficking,” said the Head of the Public Information Bureau (Karo Penmas) of the Public Relations Division (Humas) of the Indonesian National Police, Brigadier General (Brigjen) Ahmad Ramadhan, to journalists on Monday (24 Jul).

Hanim admitted to regretting his involvement in the kidney selling syndicate in Cambodia. He urged others to avoid such paths.

He hopes that similar cases will not occur in the future, emphasizing that there are better alternatives available to those in need. He claimed that he wanted to quit the syndicate since 2019.

“To be honest, the regret has been there since 2019; I wanted to stop,” said Hanim to reporters at the Metro Jaya Regional Police on Friday (22 Jul).

He hoped that similar cases would not happen again. He mentioned that there are better alternative jobs available. “I can’t give any message. In essence, to my other friends, if possible, if there’s a better path, it’s better not to end up like this,” he said.

The investigation is ongoing, and authorities are determined to dismantle the entire syndicate, bringing justice to all victims and holding the perpetrators accountable for their heinous crimes.

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Crime

Leaders of Japanese syndicate accused of laundering S$628.7M lived in Singapore

Japanese crime syndicate leader Sotaro Ishikawa, linked to a ¥70 billion (S$628.7 million) money-laundering operation, was discovered to have ties to Singapore, including directorships in local firms. Several syndicate members were arrested in Japan and the Philippines, with investigations ongoing across multiple countries.

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SINGAPORE: The head of a Japanese criminal syndicate accused of laundering ¥70 billion (S$628.7 million) for organized crime had ties to Singapore, including property ownership and directorships in local firms, The Straits Times reports.

Sotaro Ishikawa (石川宗太郎), 35, fled Japan in February amid police investigations but maintained a condominium in Bukit Timah and was appointed director of the Singaporean software firm, Rivaton, in March.

Ishikawa’s syndicate, Rivaton Group, is believed to have over 40 members and systematically set up shell companies in Japan to launder money linked to scams and illegal gambling.

The Osaka Prefectural Police revealed the group utilized corporate accounts of at least 500 companies and 4,000 bank accounts to process illicit funds.

Both Ishikawa and his second-in-command, Kosuke Yamada (山田耕介), 39, were arrested on 9 July after returning to Japan from Dubai.

Syndicate Leadership Tied to Singapore

Several senior members of the syndicate were also linked to Singapore-based companies.

Yamada, who resided in the same Bukit Timah condominium as Ishikawa, was appointed director of KO Enterprise Next in September 2023.

Takamasa Ikeda (池田隆雅), 38, the group’s third-ranking officer, lived in Novena and was director of local advertising firm Glosal, having been arrested on 2 September after flying from Singapore to Japan.

Japanese authorities issued a wanted notice in August for five senior syndicate members, including Ishikawa, Yamada, and Ikeda.

The other two leaders, Hiroyuki Kawasaki (川崎博之) and Shinya Ito (伊藤真也), were arrested in the Philippines, with plans for their extradition to Japan.

Shell Companies and a Singapore Connection

The syndicate allegedly operated with layers of management, functioning like a legitimate business.

According to the Sankei Shimbun, the group maintained standard office hours, managed by three tiers of staff, and operated with detailed procedures to avoid suspicion.

This included automated systems that transferred funds between accounts based on balance levels or timing.

In Singapore, all of the companies linked to the syndicate were established by a Japanese lawyer and Singapore permanent resident.

He claimed to have conducted thorough due diligence checks on the suspects, including meeting them personally in Japan and verifying their documents.

The lawyer expressed shock upon recognizing one of the men arrested in Japan and subsequently filed a suspicious transaction report with Singaporean authorities.

While cooperating fully with Japanese officials, he stated that he had not been contacted by Singapore authorities regarding the case.

Authorities Continue Investigations

The Rivaton Group allegedly provided money-laundering services to various criminal organizations under the guise of being a payment solutions provider.

A Japanese police official noted the syndicate’s organizational structure, with clear divisions of responsibility in areas such as fund transfers and interaction with financial institutions.

The lawyer responsible for setting up the shell companies emphasized that he had taken extra precautions after Singapore’s S$3 billion money laundering case earlier this year but had found nothing suspicious in his dealings with the syndicate members.

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Crime

Singaporean fugitive faces capital charge for drug trafficking after deportation from Thailand

Benny Kee Soon Chuan, 31, was charged with capital offences in Singapore court on Friday after being deported from Thailand for alleged drug trafficking. He’s accused of conspiring to traffic 2kg of methamphetamine in December 2020, directing accomplice to collect the parcel. Kee, evading capture since 2016, was arrested in Thailand, where assets worth US$453,000 were seized.

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SINGAPORE: Benny Kee Soon Chuan, a 31-year-old Singaporean man, was handed a capital charge on Friday (20 September) after being deported from Thailand.

Kee is wanted for his alleged involvement in two drug trafficking cases.

Kee is accused of conspiring with Low En Quan Justin to traffic methamphetamine in early December 2020.

The conspiracy reportedly involved a parcel containing 12 packets of meth, weighing at least 2kg, intended for delivery to an individual named “Senthil Kumar” at a shop in Orchard Towers.

Authorities allege that Kee directed Low to collect the parcel, which Low picked up on 2 December 2020.

Low, now 21, has already faced legal consequences for his role in the case. He pleaded guilty to attempting to traffic at least 249.99g of meth and was sentenced to 22-and-a-half years in prison, along with 15 strokes of the cane.

In addition to the December case, Kee is also linked to another drug trafficking incident from November 2022, according to the Central Narcotics Bureau (CNB).

A 29-year-old man involved in that case received an eight-year sentence with seven strokes of the cane.

Despite the charges, Kee evaded capture for several years, having left Singapore in April 2016.

The CNB coordinated with international authorities to locate him.

On 17 September, he was arrested in Samut Prakan province, Thailand, where he was reportedly living in luxury.

Thai authorities acted on a tip-off from the CNB, leading to Kee’s apprehension and subsequent deportation to Singapore.

Upon his return on 19 September, Kee was taken into custody by the CNB.

Reports indicate that during the arrest, assets worth 15 million baht (S$585,000) were seized, including luxury items like Rolex watches, gold jewelry, and cash in various currencies.

Kee was remanded by a Singapore court on Friday, with permission granted for further investigations.

He is scheduled to appear in court again on 26 September.

If convicted of conspiring to traffic a Class A controlled drug, Kee could face the death penalty.

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