Su Jianfeng, the last of the ten individuals convicted in Singapore’s landmark S$3 billion money laundering case, was deported to Cambodia on 26 July and barred...
Su Jianfeng, the final defendant among ten individuals in the landmark S$3 billion money laundering case, received a 17-month jail term after being convicted of money...
Su Jianfeng became the ninth accused in the S$3 billion money laundering case to be convicted. He agreed to forfeit S$178.9 million of his seized assets...
The latest OCCRP data leak suggests Su Jianfeng, accused in S$3 billion money laundering case, may have acted as a middleman for property purchases in Dubai...
Four luxury cars valued at S$4.7 million were seized from a Third Avenue good class bungalow in a landmark S$2.8 billion money laundering case. The property...