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 ...
Wang Shuiming, convict in Singapore’s RM9.8bil money laundering case, arrested in Montenegro: Reports
One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private ...
igamingbusiness20h
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 Times1d
Vang Shuiming, who served time in prison over role in Singapore’s largest money laundering scandal, 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 ...
Business Times1d
Money launderer Vang Shuiming, deported after Singapore jail time, 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 ...
The Independent Singapore2h
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 ...
tnp.straitstimes1d
Convict in $3b money laundering case arrested in Montenegro
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 ...
S’pore company almost loses more than S$300,000 to impersonation scam
A Singapore company almost lost more than S$300,000 after an employee fell for a ruse where scammers impersonated one of the ...