Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Wang Shuiming faces charges in China for alleged illegal gambling and has been convicted in Singapore for a major money laundering case.Recently, Montenegrin authorities stated that the country will extradite a man convicted of one of the largest money laundering cases in Asian history to his homel

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Unveiling and Dismantling the Downfall Core of Wang Shuiming, the "Ancestor" of Telecom Fraud

Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling

Unveiling and Dismantling the Downfall Core of Wang Shuiming, the "Ancestor" of Telecom Fraud

Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling