SINGAPORE — The first suspect to plead guilty in Singapore's largest money laundering case was convicted in a district court on Tuesday (April 2).
SINGAPORE — The first suspect to plead guilty in Singapore's largest money laundering case was convicted in a district court on Tuesday .The first suspect to plead guilty in Singapore's largest money laundering case was convicted in a district court on Tuesday .
More than S$3 billion in assets have been seized or frozen in relation to the case. This likely makes it one of the On Monday, he appeared in court via a video-link and pleaded guilty to having S$601,706 that represented in whole his benefits from illegal remote gambling offences. This person, A, was involved in providing remote gambling services to people living in China. This operation was based in the Philippines and involved a website that people in China could access through their phones to place bets.Su became involved in this operation. He managed the staff who maintained the illegal gambling website, and also managed the acceptance of bets through remote communication.
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. During the police raid on Aug 15, 2023, a sum of S$601,706 was seized from the safe in Su's house. This represented the balance of the S$1 million in cash that he had collected from B, said the prosecutor.
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