Aug 21, 2023 05:43 PM
WORLD
Billion-Dollar Singapore Money Laundering Case Linked to China Gambling Groups
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The 10 individuals arrested in Singapore were charged on Wednesday with offences including forgery and money laundering. Photo: Singapore Police Force
(The Straits Times) — Several foreigners arrested Aug. 15 in Singapore’s biggest anti-money laundering operation are allegedly linked to individuals who were investigated in China for illegal gambling activities.
Vang Shuiming, who is facing a forgery charge in Singapore, is said to be a known associate of eight individuals on the run from the authorities in China, which had uncovered an illegal gambling syndicate in May 2022.
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