Su Jianfeng gets 17 months jail, the longest sentence among the ten money launderers
MONEY launderer Su Jianfeng, one of the 10 foreign nationals arrested in Singapore’s largest money laundering case, was handed a ...
Tag: Jianfeng
Money launderer Su Jianfeng convicted, sentencing adjourned to Monday
MONEY launderer Su Jianfeng, one of the 10 foreign nationals involved in Singapore’s largest money laundering case, was convicted on ...
S$3 billion money laundering case: Accused Su Jianfeng handed two new charges, faces 14 charges in total
BARELY two weeks after being given six new forgery charges, money laundering accused Su Jianfeng was on May 29 handed ...
Data leak reveals links between money laundering accused Su Jianfeng and sale of Dubai properties
MONEY laundering accused Su Jianfeng had allegedly worked with a Singapore-based businessman to sell properties in Dubai worth tens of ...
Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank
SU JIANFENG, one of the 10 foreign nationals embroiled in Singapore’s largest money laundering case, was handed six new forgery ...
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