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Three more men in Singapore's record billion-dollar money laundering case deported to Cambodia, Japan

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Singapore News

Money Laundering,Record Case,Men

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Cambodian national Su Baolin, 42, and Cypriot national Su Haijin, 41, were deported to Cambodia on May 25 and 28, respectively.According to court documents, Vang holds passports from China, Vanuatu and Turkey. Su Baolin pleaded guilty to three charges – two for money laundering and one for abetting false representations made to the Inland Revenue Authority of Singapore.Vang was sentenced to 13 months and six weeks’ jail in May after admitting to two counts of money laundering and one count of submitting a forged document to a bank.

 

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