Wang Shuiming, the largest money laundering criminal in Singapore, may be extradited to China. His partner is the brains of the Hong Kong encryption platform AAX scam."
On March 4, according to Netease Qingliu Studio, Wang Shuiming, a native of Anxi, Fujian who was arrested in Singapore's largest money laundering case, had been arrested in Montenegro and would be extradited back to China. Wang Shuiming's partner, Su Weiyi, was confirmed to be the mastermind of the Hong Kong cryptocurrency platform scam AAX. In July 2024, Su Weiyi was arrested by the Hong Kong police. In November 2022, Atom Asset Exchange was suddenly unable to withdraw cash and went bankrupt. Su Weiyi left with a sum of 16.74 million Hong Kong dollars (approximately RMB 15.675 million). In July 2024, Su Weiyi was arrested by Hong Kong police. It is worth mentioning that Su Weiyi co-owns other companies with other partners who are connected to Alice Guo, the convicted Chinese Filipino mayor.
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