Home News A list of foreign nationals charged in illegal gambling crackdown
News

A list of foreign nationals charged in illegal gambling crackdown

Share
The courtroom was 'packed to the rafters' with the foreign nationals when they appeared in court.
Share

MBABANE-Following a series of high-profile raids across Mbabane and surrounding areas, the Royal Eswatini Police Service has dismantled a "pig-butchering" syndicate involving foreign nationals.

These individuals, primarily from China, Brazil, and Southeast Asia, are accused of operating an illegal online gambling hub in Mbabane. As investigations into human trafficking and immigration violations intensify, the following list identifies some of the suspects currently appearing before the courts and their country of origin.

1 .Lyu Tao – The People's Republic of China

2. Li Hai -The People's Republic of China

3. Lui Xingwang -The People's Republic of China

4. Zhaq Dongxing -The People's Republic of China

5. Wu Mingqiang -The People's Republic of China

6. Qui Boyuan -The People's Republic of China

7. Cao Yongzeng -The People's Republic of China

8. Cui Jiwen -The People's Republic of China

9. Tong Yuqin -The People's Republic of China

10. Chen Chaq -The People's Republic of China

11. Shu Hong -The People's Republic of China

12. Zheng Xinyu -The People's Republic of China

13. Jain Xingwen -The People's Republic of China

14. Wei Qiankun -The People's Republic of China

15. Zhou Shubin -The People's Republic of China

16.Lui Ye -The People's Republic of China

17. Long Hu -The People's Republic of China

18. Chen Jiansong -The People's Republic of China

20. Pel Dingue -The People's Republic of China

24. Ren Nan -The People's Republic of China

26. Lan Xiaolei -The People's Republic of China

27. Tang Yaxin -The People's Republic of China

28. Them linging -The People's Republic of China

31. Li Jinzhao -The People's Republic of China

32. Wu Dehua -The People's Republic of China

33. Zhu Yunlang -The People's Republic of China

34. Zhang Zengming -The People's Republic of China

35. Ye Zhijun -The People's Republic of China

36. Jin Xiaohu -The People's Republic of China

37. Wei Yungao -The People's Republic of China

38. Zhou Wenchang -The People's Republic of China

39. Xiang Yunlan -The People's Republic of China

41. Chang Yuche -The People's Republic of China

42. Xu Yanxin -The People's Republic of China

43. Zhang Junha -The People's Republic of China

44. Zhao Xiny -The People's Republic of China

45 Ting in kai

46. Li Guolin

47. Liu Renkuan

48. Huang Rang -The People's Republic of China

49. Do Nascimento Santos

Francisco Romulo – Federative Republic of Brazil

50. Olveira Souza Filho

Wagner Fabiano – Federative Republic of Brazil

51. Coehlo Rodrigues Lo-Ruama – Federative Republic of Brazil

52. Yepes Garcia Joao Pedro – Federative Republic of Brazil

53. Toledo Da Silva

Carla Eduarda – Federative Republic of Brazil

54. Nunes Linnk Moura- Federative Republic of Brazil

55. Nascimento Dos

Santos Claudio – Federative Republic of Brazil

56. Felipe Marriano

Nogueira Paulo – Federative Republic of Brazil

57. Azevedo Silva

Moises Abrao – Federative Republic of Brazil

58. Nascimento Sousa

Almeida Mtheus – Federative Republic of Brazil

59. Pavan Fabrias Felipe – Federative Republic of Brazil

60.Carvalho Das Chagas Lucas – Federative Republic of Brazil

61. Teixeira Alves Mateus Ricardo

62. Goulart De Souza -Federative Republic of Brazil

Adryan Henrique

63. Balbino De Souza – Federative Republic of Brazil

Francisco Wislen

– Federative Republic of Brazil

64. Da Silva Dos Santos Joan Vitor

– Federative Republic of Brazil

65. Elsa Novita

– Republic of Indonesia

66. Darfit Hu

– Republic of Indonesia

67. Dini Julia Erliani

– Republic of Indonesia

68. Ferdian Pamungkas

– Republic of Indonesia

69. Ali Abdurahman

– Republic of Indonesia

70. Feno Richard Mumu

– Republic of Indonesia

71. Zimart Nurbani Hasan P.

– Republic of Indonesia

72. Huang Shih-Ting

– Republic of China (Taiwan)

73. Chou I-Cheng

– Republic of China (Taiwan)

74. Xu Rui

– Republic of China (Taiwan)

75. Huang Yu-Chi

– Republic of China (Taiwan)

76. Liu Qian Yu

– Republic of China (Taiwan)

77. Chen Jah Hao

– Republic of China (Taiwan)

78. Yuan ye

– The People's Republic of China

79. Hong Hao

– The People's Republic of China

80. Cao Yong Zheng

 The People's Republic of China

81. Cheng Jing – The People's Republic of China

82. Rao Jiong Nan – The People's Republic of China

83. Duang Ming – The People's Republic of China

84. Heang Lyng – Kingdom of Cambodia

85. Jian Wen Jun – The People's Republic of China

More of the list to be published soon.

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Don't Miss

Public transport fares could increase by 25%

LOBAMBA – Public transport fares could increase by up to 25 per cent under a proposed adjustment by the Ministry of Public Works...

Freezing cold kills cattle at Hawane

HAWANE – A brutal cold snap has killed cattle in Hawane, leaving smallholder farmers counting losses of more than E60 000. The losses...

ESCCOM probe uncovers E17m paid into personal accounts

EZULWINI – An ESCCOM investigation has uncovered an alleged transfer of about E17 million into personal bank accounts. The purported financial irregularities involve...

Elderly man found dead in forest

MAPHUNGANE – An 80-year-old man from Mhlabubovu, Maphungwane, was found dead in a forest, with residents suspecting he may have succumbed to the...

How patience, passion build an empire

TaphesheyaLukhele is the founder and creative director of CraftyHook, a crochet brand from Eswatini built on creativity, passion and the belief that handmade...

Related Articles

Rijkenberg pays school fees for vulnerable pupils

MBABANE – Finance Minister Neal Rijkenberg has been praised for personally paying...

Public transport fares could increase by 25%

LOBAMBA – Public transport fares could increase by up to 25 per...

Alpheous Nxumalo committed to pursuing SODV constitutional challenge

MBABANE – Alpheous Mfana Nxumalo says he remains committed to pursuing the...

King calls for full inclusion in North-South Corridor

DURBAN, SOUTH AFRICA – His Majesty King Mswati III has urged SADC...