ICA confirmed the deportation of Su Wenqiang and Wang Baosen, convicted in the S$3B money laundering case, to Cambodia. This comes just 8 months after their...
Su Wenqiang, among ten implicated in Singapore’s S$3 billion money laundering case, received a 13-month jail term after pleading guilty. He's the first convicted in the...
Su Wenqiang, a key figure in a S$2.8 billion money laundering case, was involved in a remote lottery business across the Philippines and Cambodia. Singapore authorities...
