SINGAPORE — The first two men convicted in Singapore ’s largest money laundering case will be deported after their jail terms , said the Immigration and Checkpoints Authority on Thursday .Su Wenqiang and Su Haijin are the first two to be convicted in Singapore 's largest money laundering case.will be deported after their jail terms , said the Immigration and Checkpoints Authority on Thursday .
Su Wenqiang is a Cambodian national whose passport states that he is from Fujian, China. Su Haijin is a Cypriot national. 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. Besides Su Wenqiang and Su Haijin, a third accused man, Wang Baosen, has indicated that he will plead guilty. He is set to appear in court on April 16.
Singapore Money Laundering Deportation Jail Terms Immigration And Checkpoints Authority
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