One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private plane, said local media. Wang Shuiming, who was deported to Japan after finishing his jail term in Singapore, was arrested by border police at the... Read more at www.tnp.sg

The Straits Times

Singapore

Convict in $3b money laundering case arrested in Montenegro

Media Bias/Fact Check

Singapore Press Holdings

TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has been arrested in Montenegro, according to a local media report.

Business Times

Convict in Singapore’s largest money laundering scandal Vang Shuiming arrested in Montenegro: report

Wang Shuiming, one of 10 convicts jailed in Singapore’s record-breaking S$3 billion ($2.25 billion) money laundering case, was arrested in Montenegro upon arriving by private jet from the Maldives. Local daily Vijesti reported on 28 January 2025 that Montenegrin border police detained Wang at Tivat Airport after identifying him through Interpol’s databases. Wang, originally from China and also known as Vang Shuiming, had been deported from Singa…

The Online Citizen

Montenegro arrests Wang Shuiming after deportation from Singapore for money laundering

One of the 10 convicted money launderers from Singapore’s historic scandal has been reportedly arrested in Montenegro. Vang Shuiming has been arrested in Montenegro, according to a report by local newspaper «Vijesti». An international arrest warrant was issued against Vang with Montenegrin authorities accusing him of organizing illegal betting through online platforms, which included Chinese citizens as participants. He will be brought before a …

finews.asia

Singapore Money Launderer Arrested in Montenegro

The long arm of the law. Wang Shuiming, a 42-year-old Chinese fugitive wanted for a multi-billion-dollar online gambling fraud, was arrested in Montenegro after arriving from the Maldives. His operations, which reportedly laundered billions, came under scrutiny in Singapore, where authorities seized $2.3 billion in assets associated with him last year. The post Daily Asia Gaming eBrief: Chinese fugitive linked to $2.3B online betting scheme arre…

Asia Gaming News | AGB - Asia Gaming Brief

Chinese fugitive linked to $2.3B online betting scheme arrested in Montenegro

Chinese national Wang Shuiming, one of the most notorious figures in the August 2023 Singapore S$3 billion money laundering case that damaged the city’s reputation as a financial hub and led the government to dramatically tighten its banking procedures, has been arrested by international authorities in the Balkan nation of Montenegro following an Interp…

Asia Sentinel

Hong Kong

Singapore Money Laundering Figure Arrested in Montenegro

Wang Shuiming, convict in S’pore’s $3b money laundering case, arrested in Montenegro: Reports https://www.straitstimes.com/singapore/c...ro-reports

sgtalk.net

Wang Shuiming, convict in S’pore’s $3b money laundering case,

Wang Shuiming, convicted in Singapore’s $3 billion money-laundering case tied to illegal gambling profits, has been arrested in the Balkans. He arrived in Montenegro on a private jet, using multiple foreign passports. Wang, also known as Vang Shuiming, was among 10 individuals convicted in Singapore’s massive 2023 money-laundering case, one of the largest in history. He and his associates laundered S$3 billion (£1.77B/€2.14B/$2.19B) in illicit g…

Convict in $3b money laundering case arrested in Montenegro

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