Two men convicted in billion-dollar money laundering case deported to Cambodia
[ad_1] SINGAPORE: Two men convicted in Singapore’s largest money laundering case were deported to Cambodia on Monday (May 6). Su Wenqiang and Wang Baosen, both 32, are barred from re-entering Singapore, an Immigration and Checkpoints Authority (ICA) spokesperson said in response to CNA’s queries. Su was the first suspect to plead guilty in the case and was sentenced to 13 months’ jail on Apr 2. He pleaded guilty to 11 charges of money laundering, possessing proceeds from illegal remote gambling offences and lying to get work passes for himself and his wife. Authorities had seized more than S$5.9 million (US$4.4 million) from Su in the form of cash, vehicles, luxury items and liquor. Su is a Cambodian national whose passport states that he is from Fujian, China. Wang, a Chinese national, was sentenced to 13 months’ jail on Apr 16 after pleading guilty to one charge each of possessing almost S$600,000 in illegal proceeds in his wife’s bank account and for laundering another S$1.48 million to buy a luxury Park Nova apartment in Tomlinson Road. Six other charges were …