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【独自】都内の高額住宅を即金で短期転売 国際犯罪組織、資金洗浄か|47NEWS(よんななニュース)

https://www.47news.jp/14128766.html
April 9, 2026 at 10:01 PM JSTThe archive page, viewer, and downloads use this saved version.
April 9, 2026 at 10:01 PM JST·www.47news.jp

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【独自】都内の高額住宅を即金で短期転売 国際犯罪組織、資金洗浄か|47NEWS(よんななニュース)

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StartedApril 9, 2026 at 10:01 PM JST

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This page reports that executives of Prince Holding Group, a Cambodian-Chinese company sanctioned by US and UK governments, engaged in short-term resale of high-end Tokyo properties purchased with cash. One executive bought and quickly resold a single-family house worth over 800 million yen in Suginami Ward. Another executive purchased a luxury condominium exceeding 1 billion yen. These transactions are suspected to be money laundering of illicit proceeds from fraud and human trafficking. The Takayama administration is considering stricter regulations on foreign real estate purchases, potentially impacting parliamentary debates.

【独自】都内の高額住宅を即金で短期転売 国際犯罪組織、資金洗浄か|47NEWS(よんななニュース) - Saved screenshot

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