Billion-dollar money laundering case: Last of 10 offenders deported to Cambodia

About S$187 million worth of assets linked to Su Jianfeng or held under his wife’s name have been seized including cash, properties, vehicles, luxury goods, cryptocurrency and alcohol.

Su Jianfeng, the last of 10 people convicted in the S$3 billion money laundering case, has been deported to Cambodia.

He was deported on Jul 26 and barred from re-entering Singapore, the Immigration and Checkpoints Authority (ICA) said on Sunday (Jul 28) in response to queries from CNA.

“Su is the last of the 10 accused persons arrested on Aug 15, 2023, and convicted and sentenced for money laundering and other offences, to be deported,” added ICA.

In full: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-su-jianfeng-deported-cambodia-last-convict-4509771

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