SINGAPORE – Three more men convicted in Singapore’s largest money laundering case have been deported, said the Immigration and Checkpoints Authority (ICA) on June 2. Cambodian national Su Baolin, 42, and Cypriot national Su Haijin, 41, were deported to Cambodia on May 25 and 28, respectively.
Su Baolin, Su Haijin and Vang Shuiming were deported from Singapore on May 25, May 28 and June 1 respectively.SINGAPORE – Three more men convicted in Singapore’s largest money laundering case have been deported, said the Immigration and Checkpoints Authority on June 2.
ICA had said in April that the “location of deportation is dependent on the admissibility of the foreigner based on his or her valid passport”.This means five of the eight convicted money launderers in this case have been deported. Su Baolin pleaded guilty to three charges – two for money laundering and one for abetting false representations made to the Inland Revenue Authority of Singapore.Vang was sentenced to 13 months and six weeks’ jail in May after admitting to two counts of money laundering and one count of submitting a forged document to a bank.
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