About S$187 million worth of assets linked to Su Jianfeng or held under his wife’s name have been seized including cash, properties, vehicles, luxury goods, cryptocurrency and alcohol.
Su Jianfeng, the last of the 10 offenders in Singapore’s S$3 billion money laundering probe, appears in court via Zoom video-call for sentencing on Jun 10, 2024. He was deported on Jul 26 and barred from re-entering Singapore, the Immigration and Checkpoints Authority said on Sunday in response to queries from CNA.
Su’s jail term was the longest of the nine men and one woman prosecuted over the case, where illegal proceeds from Southeast Asian gambling centres aimed at Chinese punters were converted into luxury goods and properties in Singapore’s priciest neighbourhoods.
Crime Immigration And Checkpoints Authority Cambodia
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