Yakuza boss arrested for receiving illegal funds

Haruo Numazawa accepted 300,000 yen in funds obtained via illegal black-market loans

Haruo Numazawa
Haruo Numazawa

TOKYO (TR) – Tokyo Metropolitan Police on the top boss of an organization affiliated with the Sumiyoshi-kai organized crime group for the reception of criminal proceeds, reports TBS News (Oct. 1).

In December of last year, Haruo Numazawa, the 85-year-old head of the Numazawa-kai, is alleged to have accepted 300,000 yen from a gang member of an affiliate gang who had obtained the funds through illegal black-market lending.

Numazawa denies the charges, telling police that he did not receive a payment. Mitsuyoshi Araki, a 45-year-old upper-level member of the same gang, was also arrested.

The money was delivered to Numazawa at the Numazawa-kai headquarters in Sumida Ward as a part of a process known as jonokin, which involves funneling money collected through the operations of lower members upward within the gang.

One Response to "Yakuza boss arrested for receiving illegal funds"

  1. Pingback: THE WhistleBlowers | DIRTY MONEY FUNNELING LEADS TO ARREST OF YAKUZA BOSS IN JAPAN

Leave a Reply