Last offender in S$3 billion money laundering case pleads guilty

Wang Dehai, an accused charged over the billion-dollar money laundering case in Singapore. SINGAPORE: The last of 10 individuals prosecuted in the S$3 billion money laundering case pleaded guilty in court on Friday .

On Aug 15, 2023, Wang had S$2,299,950 in cash that was suspected to be benefits from remote gambling offences. He failed to account for how he came by the money. He pleaded guilty to this charge, while the rest were taken into consideration for his sentencing. The employment offences are for falsely representing himself as a brand manager and a business consultant for Craft Digital between 2018 and 2022 to obtain employment passes, and for hiring a housekeeper without a valid work pass.

Crime Billion-Dollar Money Laundering Case

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