Moneyweb11d
Smuggled grand pianos show Trump’s challenge in pressuring Putin
Along with many other US allies, Japan barred the export of luxury goods to Russia a few months after the full-scale invasion ...
Wang Shuiming, convict in S’pore’s $3b money laundering case, arrested in Montenegro: Reports
Wang Shuiming, who was deported to Japan after completing his jail term in Singapore, was arrested by border police at the ...
Wang Shuiming, convict in Singapore’s RM9.8bil money laundering case, arrested in Montenegro: Reports
One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private ...
Smuggled grand pianos may be Trump’s weak spot in pushing Putin to stop the war
Japan's export ban on grand pianos to Russia highlights enforcement challenges of US-led sanctions. Despite restrictions, ...
igamingbusiness12d
Fugitive convicted in Singapore money-laundering case arrested in Europe
Wang Shuiming, deported from Singapore after serving time in the 2023 money-laundering scandal, has been arrested in the Balkans.
The Online Citizen12d
Montenegro arrests Wang Shuiming after deportation from Singapore for money laundering
Wang Shuiming, one of 10 jailed in Singapore’s largest money laundering case, was arrested in Montenegro upon arrival by ...
tnp.straitstimes12d
Convict in $3b money laundering case arrested in Montenegro
One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private plane, said local media. Wang Shuiming, who was deported to Japan after ...