Two weeks after being handed another six charges, one of the defendants in Singapore’s headline money laundering case is facing two new charges.
Su Jianfeng has been handed two new charges involving a false employment declaration to Singapore’s Ministry of Manpower’s Controller of Work Passes and the hiring of a personal chef without a valid work pass, according to a «Straits Times» report citing court proceedings. On May 16, Su, 37, was issued another six charges bringing the total to 14.
So far, seven out of the 10 individuals – Su Wenqiang, Su Haijin, Su Baolin, Wang Baosen, Vang Shuiming, Zhang Ruijin and Chen Qingyuan – were each sentenced to jail for 13 to 15 months while collectively forfeiting over S$560 million ($414 million) in assets to the city-state.
