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Singapore’s largest money laundering criminal Wang Shuiming may be extradited to China

GuShiio.com Published on 03/04/2025 Read(1)

According to Netease Qingliu Studio, Wang Shuiming, a native of Anxi, Fujian who was arrested in Singapore’s largest money laundering case, has been arrested in Montenegro and will be extradited back to China. Wang Shuiming’s partner, Su Weiyi, was confirmed to be the mastermind of the Hong Kong cryptocurrency platform scam AAX. In July 2024, Su Weiyi was arrested by the Hong Kong police.

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