One of the defendants in Singapore’s headline money laundering case has been slapped with six more fresh charges.
Defendant Su Jianfeng has been handed six new charges of forgery for the purpose of cheating in Singapore's headline money laundering case, according to a «Straits Times» report citing court proceedings. They relate to the submission of several property sales contracts to OCBC and Maybank that were known to be false.
In total, the 36-year-old Vanuatu national now faces 12 charges. This includes four charges for allegedly possessing illegal proceeds from unlawful remote gambling and two charges related to forged documents submitted as genuine to Standard Chartered and Bank of Singapore.
