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 ...
The Online Citizen6d
Montenegro arrests Wang Shuiming after deportation from Singapore for money laundering
Wang Shuiming, one of 10 jailed in Singapore’s largest money laundering case, was arrested in Montenegro upon arrival by ...
The Independent Singapore5d
Man involved in 2023’s $3B money laundering case arrested in Europe
The money laundering case, thought to be the biggest in Singapore’s history, caused the country’s financial institutions to ...
igamingbusiness6d
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 Times5d
Money launderer Vang Shuiming, deported after Singapore jail time, arrested in Montenegro: report
Vang had been deported to Japan on Jun 1 last year, after he served his jail term in Singapore. Vijesti reported that Vang, also known as Wang Shuiming, possessed travel documents from Vanuatu. Court ...
yogonet5d
Chinese gambling kingpin accused of massive scam arrested in Montenegro
Chinese national Wang Shuiming, a fugitive sought across Asia for his alleged role in a $2.3 billion online gambling fraud, has been arrested in Montenegro following an Interpol Red Notice issued by ...