Singapore hands down first conviction in $2.2-billion money laundering case

Defendant Su Wenqiang, a Cambodian national, is sentenced to 13 months imprisonment for two counts of money laundering, Singapore police say

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Defendant Su Wenqiang, a Cambodian national, was sentenced to 13 months imprisonment for two counts of money laundering, Singapore police said in a statement. “Investigations revealed that Su Wenqiang was involved in an unlawful remote gambling business based in the Philippines, which offered its remote gambling services to persons overseas,” the police statement said.Su, who holds passports from Cambodia, Vanuatu and China, is one of 10 foreigners who were arrested in Singapore in August last year in simultaneous raids. The court cases against the other defendants are ongoing.

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