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Some of the assets belonging to Cypriot national Su Haijin that were seized by the police in the money laundering case.
Singapore

What happens to assets surrendered in $3b money laundering case?

Su Haijin is the second of 10 foreigners linked to Singapore’s largest money laundering case to be convicted.
Singapore

Money laundering accused, who jumped off balcony, convicted

Cambodian national Su Wenqiang was sentenced to 13 months’ jail on April 2 after pleading guilty to two money laundering charges.
Singapore

Cambodian in $3b money laundering case will be deported

Su Wenqiang admitted to two money laundering charges.
Singapore

Accused in $3b money laundering case jailed 13 months

A High Court judge refused bail for Vang in October 2023, saying there was a risk of Vang absconding as he had obtained passports from Turkey, Vanuatu and Cambodia.
Singapore

$3b money laundering accused gets 6 new charges

Su Wenqiang, who was arrested at a good class bungalow in Bukit Timah on Aug 15, 2023, faces two money laundering charges.
Singapore

Su Wenqiang of money laundering case to plead guilty

Jovan Soh Jun Yan and his accomplices provided at least 16 bank accounts to the syndicates in Telegram group chats.
Singapore

15 months’ jail for man linked to phishing scams

    Vang Shuiming allegedly submitted forged financial statements from three companies.
    Singapore

    11 new charges for money laundering accused Vang Shuiming

    Su Wenqiang, who is originally from China and holds a Cambodian passport, now faces nine charges in total.
    Singapore

    7 new charges for money laundering accused