One of the ten arrested suspects in Singapore’s headline money laundering case has been slapped with seven new charges.
Suspect Su Wenqiang is facing seven new charges, according to legal documents, in the latest development of the headline Singapore money laundering case involving more than $2 billion of seized assets.
Six of the charges allege that Su used S$476,700 ($355,947) in proceeds from operating an unlawful remote gambling service in the Philippines to purchase luxury goods, jewelry, alcohol and pay for housing costs.
Fake Marriage
The seventh charge alleges that Su forged a certificate of a false Chinese marriage to be fraudulently used as a part of an application for a dependant’s pass in Singapore.
In total, he is facing nine charges, including possession of cash generated from unlawful remote gambling as well as the purchase of a Mercedes Benz car using criminal proceeds. Su, who is a holder of passports from Cambodia, China and Vanuatu, will return to court on February 1 for a pre-trial conference.
