Chinese gambling boss involved in Singapore money laundering crisis
Wang Bingang, a Chinese national who played a significant part in the recent money laundering scandal in Singapore, has connections to the gambling industry. Wang is now evading police and is thought to be a part of the complex scheme.
He is the owner of Hongli International, a former Philippine [...]
resorts world sentosa receives breach notices, fined ...
Three breach notices were issued by Singapore's new gambling regulator, the Gambling Regulatory Authority (GRA), in the last year,[...]
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The proprietor of the illicit online wagering platform Hongli International, which operated in the Philippines and Cambodia, evade[...]
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The Singaporean money laundering case continues to expand, with seized assets now totaling SG$2.4 billion ($1.76 billion).
Acco[...]
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an online gambling leader has connections spanning ac...
Original Story by ANN
She Zhijiang, a prominent figure in the casino industry, presented himself as a charitable businessman wh[...]
singapore authorities recover usd 736m worth of cars,...
More than 400 officers from interagency organizations in the massive crackdown Tuesday, with multiple locations across Singapore r[...]