Last foreigner in $3B money laundering scandal deported; S$187 million in assets seized

Gemma Iso
Tue, 30 Jul 2024 13:00:13 +0000
Law, Crime, international money laundering, Su Jianfeng

SINGAPORE – The final chapter of Singapore’s largest money laundering saga has been closed with the deportation of Su Jianfeng, the last of the 10 individuals convicted in the staggering S$3 billion money laundering case. Su, a 36-year-old Vanuatu national with ties to Fujian, China, was sent packing to Cambodia on July 26, with strict …