After being pursued by Interpol for years, a Chinese national who played a major role in an illicit betting scheme worth $2.3 billion was apprehended at Tivat Airport in Montenegro.
He is one of several people wanted for their roles in the largest money laundering scandals in Singapore. He was connected to a phony online gambling site that targeted Chinese citizens using digital gambling services and smartphone apps.
He is one of several people wanted for their roles in the largest money laundering scandals in Singapore. He was connected to a phony online gambling site that targeted Chinese citizens using digital gambling services and smartphone apps.
