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Two men convicted in $3 bil money laundering case deported to Cambodia

Two men convicted in $3 bil money laundering case deported to Cambodia
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Yang kim engSok somneaWang baosenSu wenqiangKim engPeople centre for peaceCheckpoints authorityDepartment of immigrationSpark novaTomlinson roadLieutenant general sok somneaDeputy director generalGeneral departmentExecutive directorKhmer times

Cambodian nationals deported from Singapore following record money laundering convictions

Cambodian nationals deported from Singapore following record money laundering convictions
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Pech piseySu wenqiangWang baosenCheckpoints authorityTransparency international cambodia

This is a war : Shanmugam reiterates S pore s drug control policy, unveils details of Drug Victims Remembrance Day

This is a war : Shanmugam reiterates S pore s drug control policy, unveils details of Drug Victims Remembrance Day
mothership.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mothership.sg Daily Mail and Mail on Sunday newspapers.

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SMEs can benefit from Johor-Singapore SEZ too: Alvin Tan

SMEs can benefit from Johor-Singapore SEZ too: Alvin Tan
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2 men convicted in $3b money laundering case deported to Cambodia, barred from re-entering Singapore

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.

Bukit timahSingapore generalSu wenqiangZhang ruijinSu baolinSu haijinWang baosenMinistry of manpowerCheckpoints authorityLewis road