Five of the eight convicted in the $3 billion money laundering case have been deported.
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”.All three men, who are originally from Fujian, China, are barred from re-entering Singapore.jumped from the second-floor balcony of a good class bungalow 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.sentenced to 13 months and six weeks’ jail in May
The three men’s sentences were backdated to the date of their arrest on Aug 15, 2023, and they each served around 9½ months of their jail terms.
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