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BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed two more charges under the Employment of Foreign Manpower Act.
The sole woman accused in the S$3 billion (RM10.5 billion) money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.
Six of the 10 foreigners arrested were sentenced to between 13 and 15 months' jail. Read more at straitstimes.com.
SINGAPORE - Two men convicted in Singapore's largest money laundering case were deported to Cambodia on Monday (May 6). Su Wenqiang and Wang Baosen, both 32, will be barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesman said on May 6. They are among 10 foreigners arrested in a money laundering probe in August 2023 that saw more...
Su Wenqiang and Wang Baosen, both 32, are barred from re-entering Singapore, says an Immigration and Checkpoints Authority (ICA) spokesperson.