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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
Su Wenqiang, who is originally from China and holds a Cambodian passport, now faces nine charges in total. Read more at straitstimes.com.
Su Wenqiang, one of the 10 foreigners accused in Singapore’s largest money laundering case, was handed seven new charges on Jan 29.
Lawyer said Su Wenqiang came to Singapore in 2021 as he wanted his children to be educated here. Read more at straitstimes.com.
Su Wenqiang was purportedly recruited to be an executive in a remote lottery business based in the Philippines and Cambodia and was paid for his work in cash.