SINGAPORE: The last of 10 foreigners to plead guilty in the S$3 billion (US$2.2 billion) money laundering case has been deported to the United Kingdom.
, 35, was deported on Saturday and is barred from re-entering Singapore, said the Immigration and Checkpoints Authority on Monday .
For the money laundering charge that was proceeded on, Wang could have been jailed up to three years, or fined up to S$150,000, or both.in August 2023, and was the last accused to plead guilty in court., seized and surrendered. “There needs to be an assessment by the ministry as to whether or not the individual can be admissible to the country, based on the travel document that he or she holds,” she explained.
Crime Billion-Dollar Money Laundering Case
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