Wang Shuiming, convict in S’pore’s $3b money laundering case, arrested in Montenegro: Reports
Wang Shuiming, who was deported to Japan after completing his jail term in Singapore, was arrested by border police at the ...
Business Times10h
Convict in Singapore’s largest money laundering scandal Vang Shuiming arrested in Montenegro: report
TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has ...
igamingbusiness4h
Fugitive convicted in Singapore money-laundering case arrested in Europe
Wang Shuiming, deported from Singapore after serving time in the 2023 money-laundering scandal, has been arrested in the Balkans.
Business Times11d
Ex-director at corporate service provider linked to S$3 billion money laundering scandal handed 15 charges
WANG Junjie, a former director of a corporate service provider linked to individuals in 2023’s S$3 billion anti-money laundering bust, has been charged with 15 offences ranging from engaging in a ...