The founder of a Chinese gaming website has been tied to a $2 billion money laundering case in Singapore.

A male individual who amassed a substantial fortune by providing illicit internet-based wagering amenities to individuals residing in China is included in a group of numerous persons who managed to elude apprehension in Singapore during the vigorous anti-money laundering operation conducted on August 15th. Wang Bingang established his organization in the year 2012 at a tender age of merely 23.

 

[MiaLuca]

When dealing with cases that involve large amounts of money, it is often necessary for law enforcement agencies and financial institutions from different countries to work together. This collaboration is crucial in order to track and immobilize assets, as well as apprehend the individuals involved.