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Singapore jails two more foreigners in massive money-laundering case, five suspects still on trial

( May 1, 2024, 09:28 GMT | Official Statement) -- MLex Summary: A Cambodian and a Chinese national have become the fourth and fifth foreigners sentenced by a Singapore court as part of a massive money-laundering case uncovered last year. On Monday, Cambodian national Su Baolin was sentenced to 14 months’ imprisonment for one count of abetting another to make false representations and two counts of money laundering. On Tuesday, Chinese national Zhang Ruijin was sentenced to 15 months’ imprisonment for two counts of fraudulently using a forged document and one count of money laundering. Court proceedings for five remaining suspects are ongoing.   Excerpts of the statements follow:...

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