Several foreigners arrested last Tuesday in Singapore’s biggest anti-money laundering operation are allegedly linked to individuals who were investigated in China for illegal gambling activities. Vang Shuiming, who is facing a forgery charge here, is said to be a known...
Baosen, who is in remand here and facing a money laundering charge, is said to have been a member of the same group as Bingang and Cailin.
Soon after they launched the site Hongli300, the group expanded their team aggressively, hiring and recruiting ethnic Chinese people to fill roles in graphic design, customer service and finance management. The illegal gambling site Bingang and Cailin ran was shut down around October 2014. It was churning about 980 million yuan in various transactions at the time.
The two men were among 72 individuals the authorities in China investigated in 2017 as they clamped down on illegal gambling activities.In 2021, China’s Ministry of Public Security said police probed more than 17,000 cases of cross-border gambling and arrested more than 80,000 suspects in cases that involved over $151 billion in illegal transactions.
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