Money Launderer Sentenced to 13 Months in Record Singapore Case
By
Aditya Gupta
1 min read
⚠️ Heads up: this article is from our "experimental era" — a beautiful mess of enthusiasm ✨, caffeine ☕, and user-submitted chaos 🤹. We kept it because it’s part of our journey 🛤️ (and hey, everyone has awkward teenage years 😅).
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.