Zhang was the fifth of 10 accused persons to be dealt with by Singapore’s courts in relation to the S$ 3 billion ( US$ 2.2 billion ) money laundering case. He forfeited around S$ 118 million in property to the state, which , amounted to about 90 per cent of the S$ 131 million worth of assets actually seized by the authorities.
The event, which concluded in , June, involved 10 immigrants and billions of dollars worth of assets such as painful money,  , luxury properties, branded items, crypto and alcohol.
About S$ 944 million ( US$ 697 million ) in assets seized in relation to the 10 criminals embroiled in one of Singapore’s largest money-laundering probes was forfeited to the state, while the 10 individuals who were convicted were sentenced to between 13 and 17 months ‘ jail.  ,
17 additional suspects who are n’t currently in Singapore are still being investigated. The remaining$ 3 billion worth of the entire S$ seized is made up of belongings to these suspects.
ZHANG and SIX OTHERS ARE DELTED TO CAMBODIA FOR WHATREAS?
Zhang, one of the seven people who were found guilty in the$ 3 billion income trafficking case, were deported from Singapore to Cambodia. The others are  , Su Baolin, Su Haijin, Su Wenqiang, Wang Baosen, Chen Qingyuan and Lin Baoying.  ,
Vang Shuiming was deported to Japan, while Wang Dehai was deported to the English and they , are all barred from re-entering Singapore.  , Only , Su Jianfeng, a 36-year-old Vanuatu regional with stems in Fujian, China, remains in Singapore. He , was sentenced to 17 times ‘ prison next month.  ,
Despite acknowledging , that three of the seven deported people do not carry Thai documents, based on publicly available data,  , Singapore’s Minister of State for Home Affairs and for Social and Family Development , Sun Xueling said on Jul 2 the goal was to quickly and effectively arrest the convicted foreigners.
Europeans who have been found guilty of crimes in Singapore and are deported can show which nation they want to go to, she added.
However, it is not the case where the violators respond to a question from Ms. Sylvia Lim ( WP-Aljunied ) in response to” I choose and therefore I will be sent there.” According to her,” there needs to be an evaluation by the government as to whether or not the person may be allowed to the land, based on the travel file that he or she holds.”
” These foreigners may enter any nation to which their card or go record authorizes travel.” Similar to the convicted immigrants in the S$ 3 billion cash trafficking case, this applies.
According to Ms. Sun, the ministry will have to choose the country where convicted foreigners with many passports have the best chance of being admissible, and then conduct an assessment before deporting them.
Minister of State for Law and Transport Murali Pillai added:” In the presence of abduction, the place is that after judgment and offering of statement, the criminals will be required to keep Singapore.
We have no control over what happens to them in those nations or their nationalities.
CNA has contacted GDI for more information about where Zhang was deported from Singapore to Cambodia, as well as the immigration status of the six other people who were deported from Singapore to Cambodia.  ,