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

Swazipharm blames ministry delays, commits to compliance

LOBAMBA – After being implicated in the delivery of medical drugs that were later recalled, prominent pharmaceutical supplier Swazipharm has reaffirmed its commitment...

DNA plan could swallow E126m of Home Affairs budget

MBABANE – Making DNA testing compulsory before issuing birth certificates could cost taxpayers about E126 million annually, enough to fund free Grade I...

Maloma Colliery calls for calm as wage talks continue

MBABANE - Maloma Colliery Ltd has offered employees a cumulative nine per cent salary increase over two years, but wage negotiations have reached...

Shembe forgives Zulu King after video fallout

MBABANE – Members of the Nazareth Baptist Church in Eswatini have rallied behind His Holiness Unyazi Lwezulu Shembe after he publicly forgave Zulu...

Family sues EEC over E6m for Mpolonjeni child electrocution

MBABANE - The Eswatini Electricity Company (EEC) is facing lawsuit of more than E6 million following an electrocution incident that allegedly claimed the...

Related Articles

June EGCSE exams return

PIGG’S PEAK – The Examinations Council of Eswatini (ECESWA) has announced the...

Maloma Colliery calls for calm as wage talks continue

MBABANE - Maloma Colliery Ltd has offered employees a cumulative nine per...

DNA plan could swallow E126m of Home Affairs budget

MBABANE – Making DNA testing compulsory before issuing birth certificates could cost...

Lubombo Serious Crimes Unit searching for suspect in E104 000 theft

SITEKI – Lubombo Serious Crimes Unit officers are searching for a man...