Founder of Chinese gambling website linked to Singapore's RM7bil money laundering case

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.

Related Keywords

Cambodia ,Philippines ,Shandong ,Jiangsu ,China ,Zhongli ,Guangdong ,Xuzhou ,Maanshan ,Anhui ,Turkey ,Beijing ,Xiamen ,Fujian ,Vietnam ,Republic Of ,United States ,Bavet ,Svay Rieng ,Tongshan ,Hebei ,Singapore ,Sentosa ,Singapore General ,American ,Cambodian ,Chinese ,Turkish ,Su Baolin ,Wang Cailin ,Toyota Alphards ,Wang Liyun ,Vang Shuiming ,Wang Baosen ,Wang Shuiming ,Su Haijin ,Heng Bo Bao Wang ,Wang Shuiting ,Wang Bingang ,Wang Xiaolong ,Twitter ,Us Congress ,Ministry Of Law ,Hongli International ,United States Institute Of Peace ,Ministry Of Public Security ,Sentosa Golf Club ,Rochalie Drive ,Straits Times ,United States Institute ,Tian Fishing Port ,Jason Tower ,Public Security ,Chinese New Year ,Money Laundering Scandal ,Dirty Details ,