Third Accused in Singapore's Biggest Money Laundering Case
Chinese citizen Wang Baosen faces two money laundering charges and will plead guilty on April 16. This will follow similar proceedings for Su Wenqiang on April 2 and Su Haijin on April 4.
In the latest development in the billion-dollar money laundering case in Singapore, a third individual is set to plead guilty in the middle of this month, according to a «Business Times» report last Friday, citing court records.
Wang Baosen is facing two money laundering charges in Singapore related to money from illegal remote gambling and is scheduled to plead guilty on April 16, the report said. He has been charged since August 2023 after being arrested at a condominium in the Orchard area.
Similar Proceedings
Court records showed that Wang took possession of a black Toyota Alphard Hybrid Elegance in 2022, which allegedly represents the benefits he obtained from the crime. Wang’s court sessions follow similar proceedings scheduled for Su Wenqiang on April 2 and Su Haijin on April 4.
