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1. www.straitstimes.com › singapore › courts-crime$3b money laundering case: Su Jianfeng given 17 months’ jail ...

   www.straitstimes.com › singapore › courts-crime

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   Jun 10, 2024 · SINGAPORE – Dubai property broker Su Jianfeng was sentenced to 17 months’ jail on June 10, making him the last of the 10 foreigners arrested in an anti-money laundering blitz in August 2023 to ...

   • Who are the 10 charged after the billion-dollar anti-money ...

     Su Jianfeng is a shareholder of a wholesale and distribution...

   • Final convict in $3 billion money laundering case deported to ...

     Jul 28, 2024, 08:32 PM. Published. Jul 27, 2024, 07:30 PM....

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3. www.straitstimes.com › singapore › courts-crimeWho are the 10 charged after the billion-dollar anti-money ...

   www.straitstimes.com › singapore › courts-crime

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   Aug 18, 2023 · Su Jianfeng is a shareholder of a wholesale and distribution company called Ricco. The 35-year-old, who was slapped with a money-laundering charge, was arrested at a GCB in Third Avenue in Bukit ...

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4. www.police.gov.sg › Media-Room › NewsTenth Person Sentenced For Forgery And Money Laundering ...

   www.police.gov.sg › Media-Room › News

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   Jun 10, 2024 · On 10 June 2024, Su Jianfeng, a 36-year-old male Vanuatu national, was sentenced to 17 months’ imprisonment for one count of fraudulently using a forged document, an offence under Section 471 read with Section 465 of the Penal Code (“the Penal Code”), and one count of money laundering under Section 54(1)(c) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of ...

5. www.channelnewsasia.com › singapore › billion-dollarBillion-dollar money laundering case: Last offender Su ... - CNA

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   Jun 10, 2024 · Su Jianfeng, the last of the 10 offenders in Singapore’s S$3 billion money laundering probe, appears in court via Zoom video-call for sentencing on Jun 10, 2024. ... Su has agreed to have at ...

   • Author: Lydia Lam

6. www.channelnewsasia.com › singapore › billion-dollarBillion-dollar money laundering case: Last of 10 offenders ...

   www.channelnewsasia.com › singapore › billion-dollar

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   Jul 28, 2024 · SINGAPORE: Su Jianfeng, the last of 10 people convicted in the S$3 billion money laundering case, has been deported to Cambodia. He was deported on Jul 26 and barred from re-entering Singapore ...

7. www.straitstimes.com › singapore › final-convict-inFinal convict in $3 billion money laundering case deported to ...

   www.straitstimes.com › singapore › final-convict-in

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   Jul 27, 2024 · Jul 28, 2024, 08:32 PM. Published. Jul 27, 2024, 07:30 PM. SINGAPORE – Su Jianfeng, the last of 10 foreigners arrested in the $3 billion money laundering case to be sent to jail, has been ...

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   Who is Su Jianfeng?

   • Vanuatu national Su Jianfeng, who is originally from China, had pleaded guilty on to money laundering and forgery. PHOTO: FIDU PROPERTIES SINGAPORE – Dubai property broker Su Jianfeng was sentenced to 17 months’ jail on June 10, making him the last of the 10 foreigners arrested in an anti-money laundering blitz in August 2023 to be sent to jail.

   $3b money laundering case: Su Jianfeng given 17 months’ jail, last of

   www.straitstimes.com/singapore/courts-crime/3b-money-laundering-case-su-jianfeng-sentenced-to-17-months-last-of-10-to-be-sent-to-jail

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   When will Su Jianfeng go to jail?

   • The 17-month jail term would be backdated to Aug 15, 2023, when Su Jianfeng was arrested. Su Jianfeng is the last one to be sentenced among the 10 that have been charged in Singapore’s largest money laundering case where assets worth about S$3 billion have been seized.

   Su Jianfeng gets 17 months jail, the longest sentence among the ten

   www.businesstimes.com.sg/companies-markets/su-jianfeng-gets-17-months-jail-longest-sentence-among-ten-money-launderers

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   How much money did Su Jianfeng forfeit?

   • Su Jianfeng forfeited a total of S$179 million in assets, while the value for Su Wenqiang stands at a much lower S$5.9 million. On the forgery charge, the judge noted that the multiple counts of forgery committed by Su Jianfeng over a significant period of over 2 years are an aggravating factor.

   Su Jianfeng gets 17 months jail, the longest sentence among the ten

   www.businesstimes.com.sg/companies-markets/su-jianfeng-gets-17-months-jail-longest-sentence-among-ten-money-launderers

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   Did Su Jianfeng earn money from illegal business?

   • In return, Su Jianfeng earned a share of the criminal proceeds generated from the unlawful business. During the Police’s raid on 15 August 2023, the Police seized cash amounting to S$550,903 from a safe in Su Jianfeng’s home which was derived from the unlawful business.

   Singapore Police Force (SPF) Tenth Person Sentenced For Forgery And

   www.police.gov.sg/Media-Room/News/20240610_tenth_person_sentenced_for_forgery_and_money_laundering_offences

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   Who is Su Wenqiang?

   • He was charged with money laundering. Chen, who was found in possession of foreign passports believed to be issued by China and Dominica, is a director of HiCloud Technology, a business that offers cloud solutions and services. Cambodian national Su Wenqiang was arrested at a GCB in Lewis Road in Bukit Timah.

   Who are the 10 charged after the billion-dollar anti-money laundering

   www.straitstimes.com/singapore/courts-crime/who-are-the-10-charged-following-the-billion-dollar-anti-money-laundering-raid-in-s-pore

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   Who is Su haijin?

   • Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000 at the time, said a source close to the family. The source, who spoke on condition of anonymity, added that the 40-year-old began renting a unit at Silversea condominium in Marine Parade some time in 2017.

   Who are the 10 charged after the billion-dollar anti-money laundering

   www.straitstimes.com/singapore/courts-crime/who-are-the-10-charged-following-the-billion-dollar-anti-money-laundering-raid-in-s-pore

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9. www.businesstimes.com.sg › companies-markets › suSu Jianfeng gets 17 months jail, the longest sentence among ...

   www.businesstimes.com.sg › companies-markets › su

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   Jun 10, 2024 · The 17-month jail term would be backdated to Aug 15, 2023, when Su Jianfeng was arrested. Su Jianfeng is the last one to be sentenced among the 10 that have been charged in Singapore’s largest money laundering case where assets worth about S$3 billion have been seized. Nine other foreign nationals – Su Wenqiang, Su Haijin, Su Baolin, Wang ...