Assets spread across 7 countries! The godfather of illegal online gambling, Wang Shuiming, will be extradited back to his home country!
The mastermind of the transnational money laundering case, Wang Shuiming, was arrested in Montenegro, and the illegal online gambling empire collapsed.
The prime suspect in a money laundering case involving 3 billion Singapore dollars, Wang Shuiming, was recently arrested at Tivat Airport in Montenegro. He is accused of operating an illegal online gambling platform, using mobile apps and web platforms to lure Chinese citizens into gambling, thereby
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