SINGAPORE: According to an investigating commander, a man accused of laundering illegitimate online gambling revenues from heists in the Philippines that were aimed at Foreign gamblers was reportedly drawn into the family as early as 2012.
Wang Dehai, a 24-year-old person who is listed as being from Cyprus and who has documents from Vanuatu, Cyprus, Cambodia, and China, learned in 2016 that Chinese officials were looking for him.
Concerned about this, he listened to his brother-in-law, who advised him to move to Singapore because it would be” safer” for him there.
Ten foreigners, including Wang, have been charged in a larger investigation into money laundering involving assets worth more than$ 2.8 billion.
The IO in charge of Wang’s situation, Assistant Superintendent Lim Yong Khiang, provided documents, and the prosecution submitted proposals objecting to bond for Wang, which provided the new info.
Ms. Megan Chia, Wang’s attorney, from Tan Rajah & amp, Chehah, had made a strong case for bail for her client earlier on Wednesday( Oct 18 ).
Examinations BY THE IO
According to ASP Lim, Wang initially worked as a customer service representative for the Philippines-based distant gaming company in 2012 before transitioning to the position of promoter posting online advertisements.
Wang, & nbsp, has been remanded since August 16 and relied primarily on the family for money.
It is still in operation and making money in the Philippines.
According to a wanted notice cited by ASP Lim & nbsp, Chinese police in areas like Jiangsu, Liaoning, Yunnan, and Shandong were looking into allegations of” cross-border online gambling.” & nbsp,
According to the notice, Wang Dehai is” now on the run” and the Chinese police have” substantial suspicions” of his involvement.
Wang acknowledged knowing he was wanted by Chinese authorities in October 2016 in a speech to the Singapore officers.
He was concerned about going back to China, and his brother-in-law Su Yongcan asked him to move to Singapore because, among other things, it would be” safer” for him.
Wang’s attorney argued that he had committed to settling in Singapore with his three children, spouse, and in-laws for around five years and that his main reason for moving there was not to avoid the officers.
ASP Lim disagreed that Wang intended to remain in Singapore permanently, regardless of the situation.
Instead, he said,” I think the accused is an international criminal who has no qualms about evicting his home in order to avoid the rules.”
Wang has significant money abroad, according to ASP Lim, including two homes in Xiamen for about S$ 1.06 million, a S$ 2.9 million property in Cyprus, and two bank records in Hong Kong for roughly S 10.5 million.
Wang is connected to four additional alleged accomplices, two of whom are reportedly wanted by the Chinese authorities since 2017 for engaging in illegal virtual gambling.
According to ASP Lim, two of the four are also Wang’s friends, who can assist him in fleeing.