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Brother of $2 4b money laundering accused is one of 8 suspects on the run: DPP

He is the brother of Vang Shuiming, who is accused of being involved in the case. Read more at straitstimes.com.

Brother of RM8 3bil money laundering accused is one of eight suspects on the run, says Singapore s Deputy Public Prosecutor

Chinese Gambling Site Founder Linked To $2 Billion Singapore Money Laundering Case

Chinese Gambling Site Founder Linked To $2 Billion Singapore Money Laundering Case
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Founder of Chinese gambling website linked to S pore s $2 billion money laundering case

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.

Where is he? Singapore-based founder of gambling website linked to $2b 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. 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.

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