SINGAPORE: Money laundering accused Su Jianfeng was handed six new charges of forgery for the purpose of cheating on Thursday , nine months after his arrest in August 2023 in a major police operation.According to court documents, Su submitted a number of property sales contracts to two banks, knowing they were false. This was allegedly done to deceive the banks into believing he had legitimate sources of wealth.
Su claimed deposits of $1,029,970 and $969,970 made by a firm named Tuo Xin You were proceeds from the sale of the property. The court heard that Su had also submitted two loan agreements to OCBC Bank on or about Nov 26, 2020 he allegedly knew were forged. Su was first handed four charges in August 2023, for allegedly possessing illegal proceeds from unlawful remote gambling.
Source: Entertainment Trends (entertainmenttrends.net)
Su Jianfeng Money Laundering Court
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