Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in ...

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 private plane. The Montenegrin police, acting on an Interpol notice, detained ...

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

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

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 ...

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 ...