深潮TechFlow
深潮TechFlow|3月 14, 2026 02:02
[Singapore's Largest Money Laundering Case: 'Fujian Gang' Relative's London Assets to Be Confiscated by the UK, Equivalent to Approximately RMB 55 Million] According to Deep Tide TechFlow, on March 14, Caixin reported that the UK’s National Crime Agency (NCA) plans to freeze and confiscate assets held by a 24-year-old woman in London, including two apartments, a parking space, and funds in six bank accounts, totaling £6 million (approximately RMB 55 million). The reason cited is the suspicion that these assets are linked to criminal proceeds and lack an explainable source. On March 13, the UK High Court rejected the woman’s application to lift the freezing order. According to information disclosed in court, the 24-year-old woman’s uncle is one of the 10 individuals who have been arrested, convicted, and sentenced in Singapore’s 'SGD 3 Billion Money Laundering Case.' Her father is among the 17 other suspects who fled and is one of the 15 individuals later dealt with by Singaporean authorities and made to surrender assets. The judgment released by the court that day did not disclose the names of the woman, her father, or her uncle. However, based on a comparison with information previously released by Singaporean police, only the brothers Wang Shuiming and Wang Shuiting, originally from Anxi County, Fujian Province, China, match the details disclosed by the UK court. This indicates that the woman is the daughter of Wang Shuiting and the niece of Wang Shuiming.
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