Wang Shuiming, a Chinese national involved in Singapore's largest money laundering case, was arrested by Montenegrin border police upon arrival at Tivat Airport. He was deported to Japan after serving his jail term in Singapore for money laundering charges.
Wang Shuiming, who was deported to Japan after finishing his jail term in Singapore, was arrested by border police at the Balkan nation’s Tivat Airport.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.
It did not say when he was arrested, but that police detained him after checking the passengers of the plane, through Interpol’s databases.Man sexually abuses daughter who has intellectual disability Vijesti quoted the police directorate of Montenegro that there were criminal proceedings against Wang, but did not specify in which jurisdiction.
Wang had submitted forged financial statements to banks in Singapore about the source of his money, and had a total of about $2.4 million held in four bank accounts, purportedly benefits from criminal conduct.He later said all the money came from gambling winnings and real estate investments in the Philippines.
MONEY LAUNDERING SINGAPORE MONTENEGRO ARREST EXTRADITION
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