$3b money laundering case: 3 more men deported to Cambodia, Japan

$3b money laundering case: 3 more men deported to Cambodia, Japan

Asia One·2024-06-02 21:01

SINGAPORE – Three more men convicted in Singapore’s largest money laundering case have been deported, said the Immigration and Checkpoints Authority (ICA) on June 2.

Cambodian national Su Baolin, 42, and Cypriot national Su Haijin, 41, were deported to Cambodia on May 25 and 28, respectively.

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Singapore Crime Money laundering