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April 2, 2024
SINGAPORE — The first suspect to plead guilty in Singapore's largest money laundering case was convicted and sentenced to 13 months' jail in a district court on Tuesday (April 2).
January 31, 2024
The latest charges were handed to Su Wenqiang just two days after he received fresh money-laundering charges involving S$477,000.
January 31, 2024
Su Wenqiang, who is originally from China, now faces 11 charges in total. Read more at straitstimes.com.
January 29, 2024
Singapore News - Su Wenqiang, one of the 10 foreigners accused in Singapore’s largest money laundering case, was handed seven new charges on Jan 29. Su, 31, who is originally from China and holds a Cambodian passport, now faces nine charges in total. Six of Su’s new charges... Read more at www.tnp.sg
January 29, 2024
Su Wenqiang, one of the 10 foreigners accused in Singapore’s largest money laundering case, was handed seven new charges on Jan 29.
September 3, 2023
The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship.