Man involved in 2023’s $3B money laundering case arrested in Europe

Anna Maria Romero
Tue, 04 Feb 2025 11:13:41 +0000
International, arrest, China, money laundering

SINGAPORE: Wang Shuiming, one of the 10 people rounded up by the police in August 2023 for money laundering, has been arrested in Montenegro, a country in southeast Europe. A local media outlet, Vijesti, reported that Wang, also known as Vang Shuiming, had been arrested sometime late last month. He had flown into Montenegro from …