Su Wenqiang and Su Haijin are the first two to be convicted in Singapore's largest money laundering case. 11 charges of money laundering, possessing proceeds from illegal remote gambling offences and lying to get work passes for himself and his wife.
"The location of deportation is dependent on the admissibility of the foreigner based on his/her valid passport." All 10 who were arrested in relation to the case are of Chinese origin but have the nationalities and passports of countries like Cyprus and Cambodia.In total, more than S$3 billion in assets have been seized or frozen, likely making it one of the largest money laundering cases in the world.
Immigration And Checkpoints Authority Court
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