Overview

• Wang Qiming and Liu Kai, former bank managers, are accused of forgery and aiding money launderers.
• The scandal involved laundering illicit funds from overseas gambling operations.
• Authorities seized $2.3 billion in cash, properties, and other assets last year.
• Ten individuals have already been convicted and deported in connection with the case.
• A driver linked to a wanted fugitive is also charged with obstructing justice.