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Billion-dollar money laundering case: 14 months' jail for man who possessed car, S$777,000 from criminal proceeds

As part of the plea deal, Su has agreed to have around 90 per cent of his seized assets — amounting to around S$65 million — to be forfeited to the State.

💰 https://tdy.sg/3xRgHXY



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Billion-dollar money laundering case: 14 months' jail for man who possessed car, S$777,000 from criminal proceeds

As part of the plea deal, Su has agreed to have around 90 per cent of his seized assets — amounting to around S$65 million — to be forfeited to the State.

💰 https://tdy.sg/3xRgHXY

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