First two men convicted in billion-dollar money laundering case to be deported: ICA

SINGAPORE: &nbsp, The first two men convicted in Singapore’s largest money laundering case will be deported after their jail terms, said the Immigration and Checkpoints Authority ( ICA ) on Thursday ( Apr 4). &nbsp,

The second man, Su Wenqiang, 32, was sentenced to 13 times ‘ jail&nbsp, on Tuesday after admitting to&nbsp, 11 costs of money laundering, presenting money from illegal distant playing offences and lying to get job passes for himself and his family.

The second person, Su Haijin was &nbsp, sentenced to 14 months ‘ jail on Thursday. He pleaded guilty to three of 14 costs. &nbsp, These were for resisting lawful arrest and possessing around S$ 1.4 million ( US$ 1.03 million ) in criminal proceeds through a shell company.

The remaining expenses, including money laundering, were taken into consideration for punishment.

In response to CNA’s inquiries, ICA stated that” Europeans convicted of crimes in Singapore may be deported after serving their words and prohibited from re-enter Singapore.

According to the statement,” The location of imprisonment depends on the foreigner’s calipers based on his or her current passport.”

Su Wenqiang is a federal from Cambodia and is recognized as being from Fujian, China. Su Haijin is a Cypriot countrywide. &nbsp,

Despite having passports and countries from countries like Cyprus and Cambodia, all ten of the people who were detained in connection with the scenario are of Chinese descent. &nbsp,