Online gambling tycoon Wang Shuiming arrested in Southern Europe for specifically targeting Chinese citizens!
Gambling City Whirlwind: Celebrities, Tycoons, and the Money Laundering Mystery Behind Casinos
Recently, a shocking rumor swept the internet: a top male celebrity was rumored to have gambled in a Macau casino for seven days, ultimately losing one billion in cash. This news quickly fermented, sparking heated discussions and even affecting the public image of the star.Eventually, authoritative
Unveiling and Dismantling the Downfall Core of Wang Shuiming, the "Ancestor" of Telecom Fraud
In the dark world of telecommunications fraud, the name Wang Shuiming is known to all. Let us reveal the true face of his evil from his rise, expansion, escape to his final arrest.Genesis: The Initial Blossom of Evil in Anxi TownBorn in 1983 in Anxi, Fujian, a place famous for its Tieguanyin tea, W
Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.
Wang Shuiming faces charges in China for alleged illegal gambling and has been convicted in Singapore for a major money laundering case.Recently, Montenegrin authorities stated that the country will extradite a man convicted of one of the largest money laundering cases in Asian history to his homel
"Wang Shuiming, the 'Ancestor of Telecom Fraud,' will be extradited back to his home country: Assets spread across seven countries, involved in a 16 billion money laundering case."
On January 28th, at Tivat Airport in the small European country of Montenegro, a Chinese man holding a Vanuatu passport was arrested on the spot by border police. That day, the man took a private plane from the Maldives to Montenegro. During the Montenegrin police's check of passenger information, h
The "ancestor" of telecom fraud, the murderous demon Xiong Shijia, and his fellow villager Wang Shuiming have been caught! How much darkness is there behind the scenes in Myawaddy?
In the process of delving into the dark and terrifying events of Myawaddy, a highly explosive piece of news emerged: Wang Shuiming, known as the "ancestor" of telecom fraud, was captured by local police upon entering the Republic of Montenegro.This person is extremely mysterious, who exactly is he t
The "ancestor" of telecom fraud and online gambling, Wang Shuiming, was arrested in Europe, failing to launder his reputation.
Myawaddy is almost done for!With the establishment of a coordination center between China and Thailand to jointly combat it, especially since the Thai Prime Minister has made explanations and assurances in person in Beijing, it is estimated that no one will doubt this. Laos has also clearly stated t
One of the defendants in the Singapore $16 billion money laundering case, Guo Huaping, suspected boss Wang Shuiming, was arrested in Montenegro.
One of the defendants in a money laundering case involving 3 billion Singapore dollars (equivalent to about 16 billion yuan at the exchange rate of 1 SGD to 5.31 CNY at the time of the incident) was arrested after arriving in Montenegro on a private plane. Wang Shuiming, suspected of operating an i
A Singaporean man is involved in a money laundering case with the Mayor of Guo Huaping, Philippines, and the police forces of both countries are jointly investigating.
Philippine authorities are collaborating with Singaporean police to investigate the relationship between a Singaporean man, Zhang Jie, and former Philippine mayor Guo Huaping in a suspected money laundering case.It is alleged that Zhang Jie assisted Guo Huaping in booking hotels in Batam Island, Ind
"POGO Mayor" Guo Huaping spotted in Singapore? Philippine legislator demands thorough investigation
Philippine Senator Risa Hontiveros stated on August 19 that former Mayor Alice Guo of Bamban town, Tarlac province, has left the Philippines and is currently in Singapore.Hontiveros revealed the information during a plenary session in the Senate, saying she received reliable information and presente
Singapore's $2.2 billion gambling money laundering case settled
Singapore has handed down its first conviction in its biggest ever money laundering case, a global sensation involving the seizure of billions of dollars in luxury properties, cars and gold bars. The accused, Soh Boon Keong, a Cambodian national, was sentenced to 13 months' jail in the S
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