Two men convicted in $3b money laundering case deported to Cambodia

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SINGAPORE – Two men convicted in Singapore’s largest money laundering case were deported to Cambodia on May 6.

Su Wenqiang and Wang Baosen, both 32, will be barred from re-entering Singapore, an Immigration and Checkpoints Authority spokesman said on May 6.after pleading guilty to two charges of money laundering.

Su was apprehended in a good class bungalow in Lewis Road in Bukit Timah in August 2023 when the policeInvestigations found that Su took part in online gambling activities in 2019 while he was living in Manila, in the Philippines. Among other duties, he managed the staff who maintained the website that allowed customers to place bets through their mobile phones.

 

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