Su had admitted guilt on two counts, including having S$ 550, 903, and using a home purchase agreement to defraud to reveal the source of about S$ 2 million that had been deposited into his Maybank accounts. Another 12 claims were taken into consideration for punishment.
About S$ 187 million worth of assets linked to Su or held under his wife’s label have been seized including income, properties, cars, luxury items, crypto and beer.
This is among the highest among the ten criminals in the investigation.
Su has agreed to have the state forfeit at least 95 % of the seized property.
DEPORTED TO CAMBODIA, JAPAN, UK
Eight people who had already been deported from Singapore to Cambodia, including Su, were deported.  ,
The others were Zhang Ruijin, Su Baolin, Su Haijin, Su Wenqiang, Wang Baosen, Chen Qingyuan and Lin Baoying.
Eventually, Zhang was expelled from the country by Cambodian specialists.  ,
Zhang was deported to a country where the government’s General Department of Immigration had noted that he had a card from Saint Kitts and Nevis, a small island state in the Caribbean.
The remaining criminals,  , Vang Shuiming and Wang Dehai,  , were deported to Japan and the United Kingdom both.