SINGAPORE: The first suspect to plead guilty in Singapore's largest money laundering case was convicted in a district court on Tuesday (Apr 2).
Su Wenqiang is the first suspect convicted in the billion-dollar money laundering case. SINGAPORE: The first suspect to plead guilty in Singapore's largest money laundering case was convicted in a district court on Tuesday .
Su was among 10 suspects arrested in simultaneous police raids last August. The Cambodian national, whose passport states that he is from Fujian, was nabbed in a Good Class Bungalow along Lewis Road in Bukit Timah. Purchased passports, shell companies: What affidavits reveal about the accused in the S$2.8b money laundering caseSu was living in Manila in 2019 when he engaged in online gambling. He got to know an individual named in court documents only as"A".
In 2021, Su moved to Singapore as his wife wanted their children to study here. He continued to be involved in the gambling business, and regularly flew to the Philippines for work.
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