A Cambodian government spokesman declined to say if the two men will be deported.
SINGAPORE - Convicted money launderer Su Wenqiang may have cause for worry over a possible extradition to China following hisBeijing has an extradition treaty with Phnom Penh, but not with Singapore.since 2017 for illegal online gambling.
“The obligation, however, is subject to discretionary refusal, such as on humanitarian grounds,” added Mr Amarjit, who has handled a number of clients who faced deportation from Singapore. With one-third remission, they were released after serving about two-thirds of their sentence, or roughly 8½ months.
They were put on China’s wanted list between 2018 and 2023 for their involvement in criminal activities, including online gambling. “This means we must respect the laws of the kingdom, as well as the laws of friendly countries,” he added. “She is one of the most notorious criminals in the region and likely awaits harsh penalties if extradited to China. Throughout his detention in Thailand, he has lobbied consistently and publicly for deportation to Cambodia.
That same month, Cambodia repatriated about 680 Chinese nationals linked to multiple gambling and scam centres in Sihanoukville, according to Chinese media reports. The Chinese nationals were the biggest group among the 2,159 foreigners from 39 countries who were deported from Cambodia that year due to criminal activities.Shell companies
It was a similar finding for Su Jianfeng, who was the director of Cambodian company Great Rise Personnel Consultant, with an address in a building in Tuol Kouk in Phnom Penh, an area known for its large expat community. Vang Shuiming’s Cambodian company Daming IT Services is listed in a village in Kampong Speu, but ST found no sign of the firm during a visit. PHOTO: MECH DARA
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