Border police in Montenegro have arrested the alleged kingpin of a $2.3bn unlawful on-line playing operation that focused folks in China. [Image: Shutterstock.com]
Border police in Montenegro have arrested the alleged kingpin of a multi-billion greenback fraudulent on-line playing scheme. They detained Wang Shuiming as he arrived within the nation on a personal jet from the Maldives. The authorities apprehended the 42-year-old based mostly on a China-issued Interpol Pink Discover.
will seemingly face extradition to China the place he’ll reply for fraud and financial-related fees
They found the fugitive after routine border verify, at a time when Montenegro is clamping down on cross-border crime. He’ll seemingly face extradition to China the place he’ll reply for fraud and financial-related fees.
The Chinese language authorities have been trying to prosecute Wang for a number of years. He was allegedly the chief of an unlawful on-line betting website concentrating on folks in China, accepting large stakes and serving to facilitate important cash laundering.
The authorities in Singapore seized about $2.3bn worth of assets in August 2023 from a criminal group that included Wang. It was the nation’s biggest-ever cash laundering case, and Wang served about two-thirds of a 13-month jail sentence earlier than his deportation to Japan on June 1. He forfeited roughly $180m in private property, which included automobiles, luxurious objects, and properties.
Andrew O’Malley
