What will happen to assets surrendered in $3b money laundering case? straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.
Accused in $3b money laundering case jailed 13 months straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.
SINGAPORE Cambodian national Su Wenqiang has been sentenced to 13 months' jail after he pleaded guilty on April 2 to money laundering. He is the first of 10 foreign nationals to be convicted over a probe that saw more than $3 billion in cash and assets seized. The prosecution had sought 12 to 15 months' jail for Su, noting.