According to Netease's Clean Flow Studio, Wang Shuiming, a man from Anxi, Fujian, involved in Singapore's largest money laundering case, has been arrested in Montenegro and will be extradited to China. Wang Shuiming's partner, Su Weiyi, has been confirmed to be the mastermind of the Hong Kong Crypto Assets platform eyewash AAX. Su Weiyi was arrested by the Hong Kong police in July 2024.
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Singapore's largest money laundering suspect Wang Shuiming may be extradited to China
According to Netease's Clean Flow Studio, Wang Shuiming, a man from Anxi, Fujian, involved in Singapore's largest money laundering case, has been arrested in Montenegro and will be extradited to China. Wang Shuiming's partner, Su Weiyi, has been confirmed to be the mastermind of the Hong Kong Crypto Assets platform eyewash AAX. Su Weiyi was arrested by the Hong Kong police in July 2024.