Cambodian national gets 13 months' jail; first conviction in Singapore billion-dollar money laundering case

Cambodian national gets 13 months' jail; first conviction in Singapore billion-dollar money laundering case

Today·2024-04-02 20:02

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).

Su Wenqiang, 32, admitted to 11 charges of money laundering, possessing proceeds from illegal remote gambling offences and lying to get work passes for himself and his wife.

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Singapore Crime Illegal Gambling