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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). ....

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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. ....

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