"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

28like·0comment03-04

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

27like·0comment02-05

In-depth Analysis! Are Chinese criminal gangs really infiltrating the Philippines through Guo Huaping and POGO?

Three Chinese nationals who have business dealings with Guo Huaping are linked to cryptocurrency fraud in Hong Kong, scam farms in Cambodia, and money laundering in SingaporeA Rappler investigation reveals that Guo Huaping's business partners in Banban, Tarlac province extend to a multinational scam

0like·0comment2024-10-17

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