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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).
The latest charges were handed to Su Wenqiang just two days after he received fresh money-laundering charges involving S$477,000.
Su Wenqiang, who is originally from China, now faces 11 charges in total. Read more at straitstimes.com.
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, one of the 10 foreigners accused in Singapore’s largest money laundering case, was handed seven new charges on Jan 29.