Wang Cailin News Today

Money laundering accused denied bail again; relatives refused permission to enter S’pore Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Singapore News - Relatives of money laundering accused Wang Baosen were denied passes to enter and remain in Singapore after his arrest on... Read more at www.tnp.sg

Founder of Chinese gambling website linked to S’pore’s $2 billion money laundering case Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

SINGAPORE — A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during the Aug 15 anti-money laundering blitz. Wang Bingang formed his group in 2012 when he was only 23 years old. In two short years, the young man from Anxi, Fujian, started churning...

Singapore News - SINGAPORE - A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during

SINGAPORE: A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during the Aug 15 anti-money laundering blitz.

SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion. Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending. In applying...

Connections to individuals under investigation

Singapore News - Several foreigners arrested last Tuesday 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 here, is said to be a known... Read more at www.tnp.sg

Online gambling is illegal in China, but it grew at an astonishing rate amid the pandemic. Read more at straitstimes.com.