The money laundering case, thought to be the biggest in Singapore’s history, caused the country’s financial institutions to ...

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 ...

Wang Shuiming, deported from Singapore after serving time in the 2023 money-laundering scandal, has been arrested in the Balkans.

One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private ...

TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has ...

Wang Shuiming, who was deported to Japan after completing his jail term in Singapore, was arrested by border police at the ...

Wang Shuiming, one of 10 jailed in Singapore’s largest money laundering case, was arrested in Montenegro upon arrival by ...

One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private plane, said local media. Wang Shuiming, who was deported to Japan after ...