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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.
Read on for more about the suspects and their millions in seized assets, the effect of the scandal on Singapore’s reputation and what the government has to say about it all.
SINGAPORE (The Straits Times/Asia News Network): The eldest son of Su Haijin, one of the accused in the S$1.8 billion money laundering case, led police officers to his parents’ bedroom during the islandwide blitz on Aug 15.