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#1
19-10-2023, 11:50 PM
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Wang Dehai (???), Fugitive in PRC, Owned Multi-Billions, Only Late 20s, Cypriot Citiz
An honorable member of the Coffee Shop Has Just Posted the Following:
 Accused in S$2.8 billion money laundering case, wanted in China, finds refuge in ‘safer’ Singapore 19 October 2023 by yeeloon SINGAPORE: Wang Dehai (???), one of the accused in the S$2.8 billion money laundering case, initially joined a Philippines-based remote gambling business in 2012 as a customer service representative before transitioning into a promoter, responsible for posting online... Read more Click here to view the whole thread at www.sammyboy.com. 
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