30亿洗钱案被告之一王水明 黑山被逮捕

联合早报
03 Feb

王水明在我国涉及洗钱案时被起获的资产价值超过1亿9900万元,包括房产、轿车、奢侈品和现金等,当中约1亿7900万元资产在案件下判后被充公。 他在我国被判入狱13个月又六周,刑满出狱后于6月1日被驱逐到日本。 30亿洗钱案被告之一的王水明,疑涉及经营非法网络赌博平台,在乘坐私人飞机飞抵黑山后被捕。 王水明也因涉非法线上赌博被中国当局通缉,他的亲兄弟王水挺目前也被我国警方通缉。 黑山(...

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