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First money laundering accused to plead guilty jailed 13 months

First money laundering accused to plead guilty jailed 13 months
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

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

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).

Bukit timahSingapore generalWang baosenSu yanpingSu wenqiangSu haijinSameer melberWang huoqiangSarah thakerSu yongcanSu citibankaccountMercedes benzHome affairs josephine teoGabriel law corporationFleur business serviceGood class bungalow

Billion-dollar money laundering probe: Man accused of lying to get work passes for himself and his wife

The latest charges were handed to Su Wenqiang just two days after he received fresh money-laundering charges involving S$477,000.

Su wenqiangSu yanpingJu you family officeFleur business serviceMercedes benzFleur businessBillion dollar money laundering case

More charges for money laundering accused who allegedly misled MOM to obtain work passes

Su Wenqiang, who is originally from China, now faces 11 charges in total. Read more at straitstimes.com.

Su yanpingSu wenqiangFleur business serviceJu you family officeMinistry of manpowerFrancis lim of the criminal investigation departmentWork passesDrug traffickingFrancis limCriminal investigation departmentDistrict judge brenda tan