Money Launderer Sentenced to 13 Months in Record Singapore Case

Money Launderer Sentenced to 13 Months in Record Singapore Case

By
Aditya Gupta
1 min read

On April 2, 2024, Su Wenqiang, the first person to plead guilty in Singapore’s record S$3 billion money laundering case, was sentenced to 13 months in jail. This sentence marks a significant development in the ongoing scandal, which has involved numerous high-profile banks. Wenqiang's sentence will be backdated to August last year when he was apprehended along with nine other individuals during an island-wide raid.

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