Particle.news

Download on the App Store

Singapore Concludes Billion-Dollar Money Laundering Case with Final Sentencing

Su Jianfeng receives the longest jail term among the 10 convicted, with nearly S$944 million forfeited to the state.

  • Su Jianfeng sentenced to 17 months for his role in a S$3 billion money laundering scheme.
  • The investigation began in 2021 and involved foreign nationals using forged documents to launder money.
  • Assets worth S$944 million, including cash, properties, and luxury items, have been seized.
  • The swift prosecution sends a strong message against transnational crime in Singapore.
  • Authorities continue to investigate additional suspects linked to the case.
Hero image