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Singapore jails Cambodian national for 13 months in massive money-laundering case

( April 3, 2024, 02:21 GMT | Official Statement) -- MLex Summary: A Cambodian national has become the first person convicted by a Singapore court in a massive money-laundering case uncovered last year. The individual, Su Wenqiang, was charged with eight counts of money laundering and convicted on two counts. The court sentenced him to 13 months imprisonment and ordered the forfeiture of his seized assets to the state. Court proceedings on the other accused persons related to the case are ongoing. The full statement follows: ...

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