SINGAPORE: A Singapore court on Tuesday convicted the first defendant in its biggest-ever money laundering case, local media reported, in one of the city-state's highest-profile crime probes over which more than $2.2 billion of assets has been seized or frozen.Defendant Su Wenqiang, a Cambodian national, admitted to 11 charges of money laundering and taking proceeds from illegal remote gambling, Channel News Asia reported.The Straits Times newspaper said he was sentenced to 13 months imprisonment.Reuters could not verify the reports and attorney general's chambers did not immediately respond to a request for confirmation.Su, who holds passports from Cambodia, Vanuatu and China, is one of 10
Hence then, the article about singapore convicts first suspect in 2 2b money laundering case was published today ( ) and is available onDaily Sun ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.
Read More Details Finally We wish PressBee provided you with enough information of ( Singapore convicts first suspect in $2.2b money laundering case )