He was convicted of two money laundering charges and one forgery-related charge.
SINGAPORE - Cambodian national Chen Qingyuan, 34, who is wanted in China over fraud allegations, was jailed for 15 months on May 23 over his role in Singapore’s largest money laundering case.
Over $23 million worth of assets, including cash, properties, vehicles and cryptocurrencies were seized from Chen. For his money laundering charge, the DPP said Chen had cash of over $614,000 and a white Range Rover valued at over $1 million.
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